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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • RIO Tinto Peru Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors