ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rio Tinto Secretariat Limited

Rio Tinto Secretariat Limited is a dormant company incorporated on 4 May 2017 with the registered office located in London, Greater London. Rio Tinto Secretariat Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10754108
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 St. James's Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
02077812000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1984
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Director • Chartered Secretary • British • Lives in England • Born in Nov 1993
Rio Tinto London Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lawson Mardon Smith Brothers Ltd
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Thos W Ward Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Tbac Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Alcan Chemicals Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Lawson Mardon Flexible Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Alcan Farms Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Rio Tinto Indonesian Holdings Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Rio Tinto Medical Plan Trustees Limited
Andrew William Hodges and Michael Stuart Pasmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ruby Catherine Campbell Resigned
3 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Michael Stuart Pasmore Details Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Ruby Catherine Campbell Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Ruby Catherine Campbell Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Ruby Catherine Campbell Appointed
1 Year 9 Months Ago on 10 Jan 2024
Steven Patrick Allen Resigned
2 Years Ago on 1 Oct 2023
Get Credit Report
Discover Rio Tinto Secretariat Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ruby Catherine Campbell as a director on 24 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jun 2024
Director's details changed for Ruby Catherine Campbell on 11 January 2024
Submitted on 17 Apr 2024
Director's details changed for Ruby Catherine Campbell on 10 January 2024
Submitted on 21 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Ruby Catherine Campbell as a director on 10 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Steven Patrick Allen as a director on 1 October 2023
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year