South32 Southern Africa Holdings Limited

16375731

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Albemarle Street, London, W1S 4HQ

Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Citco Management (Uk) Limited

secretary · Since 09/04/2025

BRITISH

Also on 220 other boards

Rebecca Angela Healy

secretary · Since 09/04/2025

Ms Corinne Berthoux

director · Since 09/04/2025

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 60

Brian Robert Purdy

director · Since 09/04/2025

VP TAX & TREASURY

AUSTRALIAN · AUSTRALIA · Age 60

Corinne Berthoux

director · Since 09/04/2025

British · England · Age 60

Brian Robert Purdy

director · Since 09/04/2025

Australian · Australia · Age 60

Rebecca Angela Healy

secretary · Since 09/04/2025

Citco Management (Uk) Limited

corporate secretary · Since 09/04/2025

Reg: 02656801

Also on 220 other boards

Thomas Anthony Nelson Bedford

director · Since 09/04/2025

British · United Kingdom · Age 61

Former

Mr Thomas Anthony Nelson Bedford

director · Resigned 29/06/2026

Persons with Significant Control

South32 Limited

75–100% shares

75–100% votes

Level 2, 100 St Georges Terrace, Perth, WA 6000

Reg: Acn 093 732 597 · Australian Securities & Investments Commission · Public Company

Notified 09/04/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 7 Albemarle Street

2026-06-12

7 ALBEMARLE STREET

post town → London

2026-06-12

LONDON