Menna Overview
Here’s a quick overview of RIO TINTO CANADA FINANCE LIMITED 👀 — a London based business that started in 2021.
RIO TINTO CANADA FINANCE LIMITED
- Company statusactive
- Company No13575404
- Age4 years 11 months Incorporated 19 August 2021
- Officers4
Address
6 St. James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO CANADA FINANCE LIMITED is an active company incorporated on 19 August 2021 and based in London, United Kingdom. The company was registered 5 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 04 Aug 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jul 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 May 2023
Legacy
3 Years Ago on 02 May 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 19 Aug 2021 | |
| COX, Matthew | director | Jan 1977 | 19 Aug 2021 |
| HODGES, Andrew William | director | Jun 1967 | 01 Oct 2023 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Plc | 19 Aug 2021 | |
| Rio Tinto European Holdings Limited | 19 Aug 2021 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, ALLEN, Steven Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William 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, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick 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, HODGES, Andrew William are mutual persons.
COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
COX, Matthew are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
HODGES, Andrew William are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
ALLEN, Steven Patrick are mutual persons.
ALLEN, Steven Patrick are mutual persons.
ALLEN, Steven Patrick are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick are mutual persons.
RIO TINTO FINANCE PLC
COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
RIO TINTO FINANCE (USA) PLC
COX, Matthew, HODGES, Andrew William, ALLEN, Steven Patrick are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
KIDDLE, John Patrick are mutual persons.
C&W MANAGEMENT SERVICES LLP
KIDDLE, John Patrick are mutual persons.
BG LNG TRADING, LLC
KIDDLE, John Patrick are mutual persons.
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Here’s a quick overview of RIO TINTO CANADA FINANCE LIMITED 👀 — a London based business that started in 2021.