Menna Overview
Here’s a quick overview of RIO TINTO MINERALS LIMITED 👀 — a London based business that started in 2021.
RIO TINTO MINERALS LIMITED
- Company statusactive
- Company No13807147
- Age4 years 7 months Incorporated 17 December 2021
- Officers4
Address
6 St. James's Square, London, SW1Y 4AD
RIO TINTO MINERALS LIMITED is an active company incorporated on 17 December 2021 and based in London. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 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
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 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
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 06 Sep 2023
Legacy
3 Years Ago on 02 May 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 19 Jan 2023
Capital Allotment Shares
4 Years Ago on 20 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2022
Incorporation Company
4 Years Ago on 17 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 17 Dec 2021 | |
| COX, Matthew | director | Jan 1977 | 17 Dec 2021 |
| KIDDLE, John Patrick | director | Oct 1972 | 17 Dec 2021 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Western Holdings Limited | 17 Dec 2021 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, 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, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
COX, Matthew, HODGES, Andrew William are mutual persons.
COX, Matthew, HODGES, Andrew William are mutual persons.
COX, Matthew 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.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO FINANCE PLC
COX, Matthew, HODGES, Andrew William are mutual persons.
RIO TINTO FINANCE (USA) PLC
COX, Matthew, HODGES, Andrew William 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 MINERALS LIMITED 👀 — a London based business that started in 2021.