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Nom	La Granja UK Holdings Limited
Adresse	4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05647302 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	RIO Tinto Peru Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rio Tinto Western Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00007132 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Ashley, Gavin 17 Gresse Street, London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Gladston, John 17 Gresse Street, London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Geraldine Anne London, England Status: Active Notified: 25/04/2024 Occupation: General Manager Role: Director Country of Residence: United States Nationality: British

Pascall, Arthur Matthias 17 Gresse Street, London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary

Walker, Clayton David London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Waterton-Zhou, Kemi 17 Gresse Street, London, United Kingdom Status: Active Notified: 25/08/2023 Role: Secretary

Evans, Eleanor Bronwen London, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 19/08/2016 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, Andrew William 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 25/08/2023 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Lye, Andrew Norman Charles London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 25/04/2024 Occupation: General Manager - Project Development & Growth Role: Director Country of Residence: United States Nationality: Australian

GB Rio Tinto Secretariat Limited St James'S Square, London, United Kingdom, SW1Y 4AD Status: Ceased Notified: 05/05/2017 Ceased: 25/08/2023 Role: Corporate-Secretary Companies House Number: 10754108

Scafidas, Elias 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 25/08/2023 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB La Granja Holdings Nominees Limited Status: Active Notified: 10/05/2023 Companies House Number: 14859524 Nature of Control

Ownership of shares - 75% or more