Rio Tinto London Limited

General information

Name:

Rio Tinto London Ltd

Office Address:

6 St James's Square SW1Y 4AD London

Number: 00460473

Incorporation date: 1948-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rio Tinto London has been operating on the market for at least 76 years. Registered under no. 00460473, the company operates as a Private Limited Company. You may visit the headquarters of this firm during business hours under the following address: 6 St James's Square, SW1Y 4AD London. The present name is Rio Tinto London Limited. The company's previous associates may recognize the company as Rtz, which was used up till May 30, 1997. The company's principal business activity number is 70100: Activities of head offices. December 31, 2021 is the last time the company accounts were filed.

The firm's trademark is "ADAMARA". They filed a trademark application on Tue, 28th May 2013 and it got published in the journal number 2013-025.

There's a team of three directors controlling this particular company at the current moment, namely Andrew H., Matthew C. and John K. who have been doing the directors obligations since October 1, 2023. At least one secretary in this firm is a limited company, specifically Rio Tinto Secretariat Limited.

  • Previous company's names
  • Rio Tinto London Limited 1997-05-30
  • Rtz Limited 1948-10-26

Trade marks

Trademark UK00003007619
Trademark image:-
Trademark name:ADAMARA
Status:Withdrawn
Filing date:2013-05-28
Owner name:Rio Tinto London Ltd.
Owner address:2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Company staff

Andrew H.

Role: Director

Appointed: 01 October 2023

Latest update: 30 January 2024

Matthew C.

Role: Director

Appointed: 15 January 2021

Latest update: 30 January 2024

John K.

Role: Director

Appointed: 19 April 2019

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 05 May 2017

Address: St James's Square, London, SW1Y 4AD, United Kingdom

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Rio Tinto European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4AD and was registered as a PSC under the reg no 993068.

Rio Tinto European Holdings Limited
Address: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 993068
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
75
Company Age

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