Menna Overview
Here’s a quick overview of XSTRATA LIMITED 👀 — a London based business that started in 2001.
XSTRATA LIMITED
- Company statusactive
- Company No04345939
- Age23 years 7 months Incorporated 31 December 2001
- Officers5
Address
18 Hanover Square, London, W1S 1JY, England
XSTRATA LIMITED is an active company incorporated on 31 December 2001 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
3 Months Ago on 29 Apr 2025
Withdrawal Of A Person With Significant Control Statement
3 Months Ago on 29 Apr 2025
Notification Of A Person With Significant Control Statement
3 Months Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 17 Dec 2021
Legacy
3 Years Ago on 17 Dec 2021
Legacy
3 Years Ago on 17 Dec 2021
Resolution
3 Years Ago on 17 Dec 2021
Legacy
3 Years Ago on 17 Dec 2021
Legacy
3 Years Ago on 17 Dec 2021
Resolution
3 Years Ago on 17 Dec 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBROVSKA, Kateryna | secretary | 23 May 2024 | |
| BURTON, John William | director | Jan 1965 | 03 May 2013 |
| HAERING, Martin William | director | Sep 1964 | 03 May 2013 |
| HUBER, Stephan | director | Sep 1971 | 25 Mar 2019 |
| PEREZAGUA MARIN, Carlos | director | Jul 1974 | 27 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glencore Group Corporation | 23 Dec 2021 | |
| Glencore Services (Uk) Ltd | 06 Apr 2016 | |
| Glencore Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of XSTRATA LIMITED 👀 — a London based business that started in 2001.