Menna Overview
Here’s a quick overview of SOUTH32 SA INVESTMENTS LIMITED 👀 — a London based business that started in 2002.
SOUTH32 SA INVESTMENTS LIMITED
- Company statusactive
- Company No04373282
- Age24 years 5 months Incorporated 13 February 2002
- Officers4
Address
7 Albemarle Street, London, W1S 4HQ, England
SOUTH32 SA INVESTMENTS LIMITED is an active company incorporated on 13 February 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Legacy
8 Months Ago on 26 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 26 Nov 2025
Legacy
8 Months Ago on 26 Nov 2025
Resolution
8 Months Ago on 26 Nov 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 03 Feb 2015 | |
| OZTURK, Evren | director | Aug 1981 | 01 Dec 2025 |
| PINAR, Nihan | director | Jan 1987 | 01 Dec 2025 |
| YILDIRIM, Jasper Sinan | director | Apr 1994 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| South32 Limited | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Here’s a quick overview of SOUTH32 SA INVESTMENTS LIMITED 👀 — a London based business that started in 2002.