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South32 Southern Africa Holdings Limited
16375731
active
ltd
england wales
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 companiesOfficers
Rebecca Angela Healy
secretary · Since 09/04/2025
Mr Thomas Anthony Nelson Bedford
director · Since 09/04/2025
COMMERCIAL MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
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
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
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 7 Albemarle Street
2026-06-127 ALBEMARLE STREET
post town → London
2026-06-12LONDON
officer appointed → HEALY, Rebecca Angela
2026-06-12officer appointed → CITCO MANAGEMENT (UK) LIMITED
2026-06-12officer appointed → BEDFORD, Thomas Anthony Nelson
2026-06-12officer appointed → BERTHOUX, Corinne
2026-06-12officer appointed → PURDY, Brian Robert
2026-06-12