Menna Overview
Here’s a quick overview of SIMFER JERSEY NOMINEE LIMITED 👀 — a London based business that started in 2013.
SIMFER JERSEY NOMINEE LIMITED
- Company statusactive
- Company No08550944
- Age13 years 2 months Incorporated 31 May 2013
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
SIMFER JERSEY NOMINEE LIMITED is an active company incorporated on 31 May 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| RHEINBERGER, Gerard Michael | director | Jan 1966 | 13 Apr 2022 |
| YEE, Adrian | director | Apr 1969 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Simfer Uk Limited | 05 Jul 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED, RHEINBERGER, Gerard Michael, YEE, Adrian, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, JONES, Nigel Hanson, O'BRIEN, Gary Anthony are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
YEE, Adrian, O'BRIEN, Gary Anthony, ROBERTSON, Maree Elizabeth, SCAFIDAS, Elias are mutual persons.
JONES, Nigel Hanson, O'BRIEN, Gary Anthony, ROBERTSON, Maree Elizabeth are mutual persons.
O'BRIEN, Gary Anthony, ROBERTSON, Maree Elizabeth are mutual persons.
O'BRIEN, Gary Anthony are mutual persons.
SCAFIDAS, Elias are mutual persons.
SCAFIDAS, Elias are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, SCAFIDAS, Elias are mutual persons.
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Menna Overview
Here’s a quick overview of SIMFER JERSEY NOMINEE LIMITED 👀 — a London based business that started in 2013.