Glencore Services (UK) Limited

General information

Name:

Glencore Services (UK) Ltd

Office Address:

18 Hanover Square W1S 1JY London

Number: 04365240

Incorporation date: 2002-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glencore Services (UK) Limited has been prospering in the UK for twenty two years. Registered with number 04365240 in the year 2002, the company is based at 18 Hanover Square, London W1S 1JY. eleven years from now this business changed its registered name from Xstrata Services (UK) to Glencore Services (UK) Limited. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Glencore Services (UK) Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-01-01.

When it comes to the following company's directors directory, for 6 years there have been three directors: Ann N., Warren B. and John B.. What is more, the director's assignments are regularly aided with by a secretary - Nicholas R., who was chosen by the following limited company in 2015.

  • Previous company's names
  • Glencore Services (UK) Limited 2013-08-21
  • Xstrata Services (UK) Limited 2002-02-01

Company staff

Ann N.

Role: Director

Appointed: 28 November 2018

Latest update: 9 May 2024

Warren B.

Role: Director

Appointed: 28 November 2018

Latest update: 9 May 2024

Nicholas R.

Role: Secretary

Appointed: 25 September 2015

Latest update: 9 May 2024

John B.

Role: Director

Appointed: 20 May 2013

Latest update: 9 May 2024

People with significant control

The companies that control this firm include: Glencore Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Castle Street, St Helier, JE1 1ES and was registered as a PSC under the registration number 107710.

Glencore Plc
Address: 13 Castle Street, St Helier, Jersey, JE1 1ES, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 107710
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glencore Finance (Europe) Limited
Address: 13-14 Esplanade, St Helier, JE1 1EE, Jersey
Legal authority Jersey Law
Legal form Registered Public Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 124626
Notified on 19 December 2019
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glencore Group Corporation
Address: Wickham's Cay Ii,O'Neal Marketing,Assoc. Building Wickham's Cay Ii, O'Neal Marketing, Associates Building, Road Town, VG1110, PO Box 3174, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Register
Registration number 211426
Notified on 21 December 2021
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glencore Uk Ltd
Address: 50 Berkeley Street, London, W1J 8HD, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies For England And Wales
Registration number 1170825
Notified on 6 April 2016
Ceased on 19 December 2019
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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