Rio Tinto Ot Management Limited. net worth, address, company information. Free

Company search

Rio Tinto Ot Management Limited (registration number 09247092) is a private limited company founded on 2014-10-02. The enterprise can be found at 6 St James's Square, London SW1Y 4AD. Rio Tinto Ot Management Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Rio Tinto Ot Management Limited
Number	09247092
Date of Incorporation:	2014-10-02
End of financial year:	31 December
Address:	6 St James's Square, London, SW1Y 4AD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the business, we can name: Georgie B. (in the company from 28 April 2023), John K. (appointment date: 19 April 2019), Elias S. (appointed on 30 July 2018). The official register indexes 1 person of significant control - Rio Tinto International Holdings Limited, a business which is located at St James's Square, SW1Y 4AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rio Tinto International Holdings Limited

6 April 2016

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	425864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-01-01 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-01-01 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-01 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023-09-16 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-04-28 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-28 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, March 2023 \| accounts	Free Download (349 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, March 2023 \| other	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 3rd, March 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022-09-16 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021-09-16 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020-09-02 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019-09-02 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-04-19 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-19 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-22 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-22 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2018-07-30 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-30 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-15: 23000001.00 USD filed on: 11th, January 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-10-14 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
(AP04) On 2017-05-05 - new secretary appointed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-05-05 filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-06 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-06 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-06 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-01 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-14 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-08-23 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-10-02 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-09: 1.00 USD capital
(CH01) On 2015-06-20 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 2015-05-27 filed on: 27th, May 2015 \| address	Free Download (1 page)
(AP03) On 2014-12-12 - new secretary appointed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-12-12 filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-02 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-02 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, October 2014 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 2014-10-02: 1.00 USD capital

Companies nearby
Alcan Farms Limited [0.00 mile]
Stanhope Gate Architecture Limited [0.01 mile]
4 St. James's Square Limited [0.01 mile]
Argentine Club Limited [0.01 mile]


Melqart Asset Management (uk) Ltd [0.01 mile]
Cit Investments No. 2 Limited [0.01 mile]
In And Out Limited [0.01 mile]
In And Out Club Limited [0.01 mile]