Menna Overview
Here’s a quick overview of RIO TINTO BM SUBSIDIARY LIMITED 👀 — a London based business that started in 2024.
RIO TINTO BM SUBSIDIARY LIMITED
- Company statusactive
- Company No16003844
- Age1 year 9 months Incorporated 8 October 2024
- Officers4
Address
6 St James’S Square, London, SW1Y 4AD, United Kingdom
RIO TINTO BM SUBSIDIARY LIMITED is an active company incorporated on 8 October 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 8 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Oct 2024
Incorporation Company
1 Year Ago on 08 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 08 Oct 2024 | |
| COX, Matthew | director | Jan 1977 | 08 Oct 2024 |
| KIDDLE, John Patrick | director | Oct 1972 | 08 Oct 2024 |
| PASMORE, Michael Stuart | director | Apr 1981 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Bm Limited | 08 Oct 2024 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, 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, KIDDLE, John Patrick, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick 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 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 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, 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 is a mutual person.
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 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 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 are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
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KIDDLE, John Patrick are mutual persons.
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KIDDLE, John Patrick are mutual persons.
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Here’s a quick overview of RIO TINTO BM SUBSIDIARY LIMITED 👀 — a London based business that started in 2024.