Menna Overview
Here’s a quick overview of SIMFER INFRACO LTD 👀 — a London based business that started in 2022.
SIMFER INFRACO LTD
- Company statusactive
- Company No14121500
- Age4 years 2 months Incorporated 20 May 2022
- Officers4
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
SIMFER INFRACO LTD is an active company incorporated on 20 May 2022 and based in London, United Kingdom. The company was registered 4 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)
64203 Activities of construction holding companies
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 Full
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 20 May 2022 | |
| REN, Shu | director | Jul 1980 | 11 Jul 2024 |
| RHEINBERGER, Gerard Michael | director | Jan 1966 | 20 May 2022 |
| YEE, Adrian | director | Apr 1969 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Simfer Uk Limited | 20 May 2022 |
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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 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 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.
RHEINBERGER, Gerard Michael, YEE, Adrian, SCAFIDAS, Elias are mutual persons.
YEE, Adrian, SCAFIDAS, Elias are mutual persons.
SCAFIDAS, Elias are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIMFER INFRACO LTD 👀 — a London based business that started in 2022.