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RIO TINTO SIMFER UK LIMITED

RIO TINTO SIMFER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIO TINTO SIMFER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIO TINTO SIMFER UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RIO TINTO SIMFER UK LIMITED located?

    Registered Office Address
    6 St James's Square
    SW1Y 4AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIO TINTO SIMFER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRONTIER GREEN RESOURCES LIMITEDSep 19, 2007Sep 19, 2007

    What are the latest accounts for RIO TINTO SIMFER UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RIO TINTO SIMFER UK LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for RIO TINTO SIMFER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: USD 1,704,314,723
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: USD 1,704,314,722
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: USD 1,704,314,718
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: USD 1,704,314,721
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: USD 1,704,314,715
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: USD 1,704,314,720
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: USD 1,704,314,714
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: USD 1,704,314,719
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: USD 1,579,287,132
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: USD 1,704,314,717
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: USD 1,618,837,553
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: USD 1,704,314,713
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: USD 1,659,114,704
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: USD 1,704,314,716
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: USD 1,594,837,553.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: USD 1,555,628,584.00
    		4 pagesSH01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Second filing of Confirmation Statement dated Sep 16, 2023

    		8 pagesRP04CS01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01
    View All Filings

    Who are the officers of RIO TINTO SIMFER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIO TINTO SECRETARIAT LIMITED
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10754108
    		231146570001
    PASMORE, Michael Stuart
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomBritish264314290002
    YEE, Adrian
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomAustralian325471680001
    ALDRIDGE, Gemma Jane Constance
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		166758690001
    ALDRIDGE, Gemma Jane Constance
    Crown Street
    HA2 0HR Harrow On The Hill
    54
    Middlesex
    United Kingdom
    		Secretary
    Crown Street
    HA2 0HR Harrow On The Hill
    54
    Middlesex
    United Kingdom
    		151564350001
    DAY, Helen Christine
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		193547260001
    DOWDING, Roger Peter
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		British18603700002
    WHYTE, Matthew John
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		151734160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLEN, Steven Patrick
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomBritish230673230002
    ANDREWES, Mark Damien
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish43165170005
    BELLHOUSE, Robin Christian
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		EnglandBritish91917440002
    BOSSICK, Michael Philip
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish178657830001
    EVANS, Eleanor Bronwen
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish250974090001
    HAMES, Victoria Elizabeth
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		EnglandBritish203294050001
    HODGES, Andrew William
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomBritish77527910004
    JUGGINS, Janine Claire
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		EnglandBritish170341160001
    LARSEN, Daniel Shane
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomAmerican110149810002
    LENON, Christopher
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		Director
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		British118163290001
    MATHEWS, Benedict John Spurway
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish124014580006
    O'BRIEN, Gary Anthony
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		EnglandBritish147993840001
    QUELLMANN, Ulf
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomGerman130242720004
    RATNAGE, Ian Clay
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		Director
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		British38549750001
    ROBERTSON, Maree Elizabeth
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomAustralian262703700001
    SCAFIDAS, Elias
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomAustralian287692960001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIO TINTO SIMFER UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number425864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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