Xstrata Limited (reg no 04345939) is a private limited company legally formed on 2001-12-31 originating in England. The company has its registered office at 18 Hanover Square, London W1S 1JY. Having undergone a change in 2002-02-18, the previous name this company utilized was Glassdesk Limited. Xstrata Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Xstrata Limited
Number 04345939
Date of Incorporation: 31st December 2001
End of financial year: 31 December
Address: 18 Hanover Square, London, W1S 1JY
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Stephan H. (in the company from 25 March 2019), Carlos P. (appointment date: 27 March 2014), John B. (appointed on 03 May 2013). 1 secretary is also there: Kateryna D. (appointed on 23 May 2024). The Companies House lists 2 persons of significant control, namely: Glencore Plc can be reached at Castle Street, JE1 1ES St. Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glencore Services (Uk) Ltd can be reached at Berkeley Street, W1J 8HD London, Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glencore Plc
6 April 2016
Address 13 Castle Street, St. Helier, JE1 1ES, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited 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 Services (Uk) Ltd
6 April 2016 - 23 December 2021
Address 50 Berkeley Street, London, Jersey, W1J 8HD, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies England And Wales
Registration number 04365240
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to December 31, 2023
filed on: 18th, September 2024 | accounts
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