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La Granja Holdings Nominees Limited
La Granja Holdings Nominees Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. La Granja Holdings Nominees Limited was registered 2 years 4 months ago.
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Status
Active
Active since
incorporation
Company No
14859524
Private limited company
Age
2 years 4 months
Incorporated
10 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(4 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
10 May
⟶
31 Dec 2023
(7 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about La Granja Holdings Nominees Limited
Contact
Address
4th Floor The Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Address changed on
25 Aug 2023
(2 years ago)
Previous address was
6 st James’S Square London SW1Y 4AD United Kingdom
Companies in W1T 1QL
Telephone
Unreported
Email
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Highton Comber
Director • Director • Company Secretary/Director • British • Lives in UK • Born in Aug 1970
Mr David Silvestro
Director • None • Australian • Lives in UK • Born in Feb 1973
Marcel Anthony Jones
Secretary
Kemi Waterton-Zhou
Secretary
La Granja UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Quantum Minerals (UK) Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Active
Kiwara UK Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
Sehc Consulting Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
FQM Director Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Active
FQM Kazakhstan Limited
Sarah Elizabeth Highton Comber is a mutual person.
Active
Metal Corp Trading (UK) Ltd
Sarah Elizabeth Highton Comber is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£29.98K
Net Assets
-£29.98K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Kemi Waterton-Zhou Resigned
5 Months Ago on 13 Mar 2025
Mr Marcel Anthony Jones Appointed
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Ms Sarah Robertson Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Rio Tinto Peru Limited (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Andrew William Hodges Resigned
2 Years Ago on 25 Aug 2023
Rio Tinto Secretariat Limited Resigned
2 Years Ago on 25 Aug 2023
Elias Scafidas Resigned
2 Years Ago on 25 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Marcel Anthony Jones as a secretary on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Kemi Waterton-Zhou as a secretary on 13 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Ms Sarah Robertson on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 13 May 2024
Change of details for Rio Tinto Peru Limited as a person with significant control on 25 August 2023
Submitted on 5 Sep 2023
Appointment of Mrs Kemi Waterton-Zhou as a secretary on 25 August 2023
Submitted on 29 Aug 2023
Appointment of Mr David Silvestro as a director on 25 August 2023
Submitted on 29 Aug 2023
Appointment of Ms Sarah Robertson as a director on 25 August 2023
Submitted on 29 Aug 2023
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Repayment History
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