RIO TINTO SOUTH EAST ASIA LIMITED
Overview
| Company Name | RIO TINTO SOUTH EAST ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03699290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO TINTO SOUTH EAST ASIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO SOUTH EAST ASIA LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIO TINTO SOUTH EAST ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIO TINTO SOUTH EAST ASIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO SOUTH EAST ASIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
legacy | 328 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of David Niotakis as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Mar 25, 2024 | 1 pages | TM01 | ||
legacy | 360 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Abel Martins Alexandre as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RIO TINTO SOUTH EAST ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| COX, Matthew | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 170797410002 | |||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 257764520001 | |||||||||
| NIOTAKIS, David | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | Australian | 261190650001 | |||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 264314290002 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 169064280001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553130001 | |||||||||||
| JACKSON, Laura Ann Maria | Secretary | Flat 5 Westpoint 3 Grenade Street E14 8HX London | British | 119699860001 | ||||||||||
| LOWRY, Daren Clive | Secretary | 27 Malden Fields Three Valleys Way Aldenham Road WD2 2QA Bushey Hertfordshire | British | 42307910004 | ||||||||||
| MEAD, Julie Elizabeth | Secretary | 79 Ploughmans Way Rainham ME8 8LT Gillingham Kent | British | 627020001 | ||||||||||
| MORLEY, Sarah Alexis | Secretary | 34 The Paddocks SG4 8YX Codicote Hertfordshire | British | 97217510001 | ||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||||||
| WHYTE, Matthew John | Secretary | Selby Road Ealing W5 1LY London 9 | British | 102076120002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Steven Patrick | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 230673230002 | |||||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 43165170005 | |||||||||
| BELLHOUSE, Robin Christian | Director | St James's Square SW1Y 4AD London 6 | England | British | 91917440002 | |||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 178657830002 | |||||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 178657830001 | |||||||||
| BRADLEY, John Stirling | Director | 88 Lexden Road CO3 3SR Colchester Essex | England | British | 28663310001 | |||||||||
| CUNNINGHAM, Peter Lloyd | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 114946710001 | |||||||||
| EVANS, Eleanor Bronwen | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 250974090001 | |||||||||
| HAMES, Victoria Elizabeth | Director | St James's Square SW1Y 4AD London 6 | England | British | 203294050001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 241775400001 | |||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 77527910004 | |||||||||
| JUGGINS, Janine Claire | Director | 2 Eastbourne Terrace London W2 6LG | England | British | 170341160001 | |||||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | 110149810002 | |||||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | 118163290001 | ||||||||||
| MARTINS ALEXANDRE, Abel | Director | St James's Square SW1Y 4AD London 6 | Singapore | Portuguese | 259436700001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 124014580006 | |||||||||
| MCADAM, Stephen Frederick | Director | Storrington 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire | England | British | 37734200003 | |||||||||
| MERTON, Michael Ralph | Director | 59 Onslow Square SW7 3LR London | United Kingdom | British | 76331340003 | |||||||||
| QUELLMANN, Ulf | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | German | 130242720004 | |||||||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 |
Who are the persons with significant control of RIO TINTO SOUTH EAST ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0