Glencore Services (Uk) Limited (registration number 04365240) is a private limited company created on 2002-02-01 originating in England. The enterprise is situated at 18 Hanover Square, London W1S 1JY. Having undergone a change in 2013-08-21, the previous name the enterprise used was Xstrata Services (Uk) Limited. Glencore Services (Uk) Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Glencore Services (UK) Limited
Number 04365240
Date of Incorporation: Fri, 1st Feb 2002
End of financial year: 31 December
Address: 18 Hanover Square, London, W1S 1JY
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular business, we can name: Ann N. (in the company from 28 November 2018), Warren B. (appointment date: 28 November 2018), John B. (appointed on 20 May 2013). 1 secretary is present: Nicholas R. (appointed on 25 September 2015). The official register indexes 4 persons of significant control, namely: Glencore Plc can be found at Castle Street, St Helier, JE1 1ES Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glencore Finance (Europe) Limited can be found at Esplanade, JE1 1EE St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glencore Group Corporation can be found at Wickham's Cay Ii, O'neal Marketing, Associates Building, VG1110 Road Town. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glencore Plc
21 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glencore Finance (Europe) Limited
19 December 2019 - 21 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glencore Group Corporation
21 December 2021 - 21 December 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glencore Uk Ltd
6 April 2016 - 19 December 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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