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Company Information for

RIO TINTO SECRETARIAT LIMITED

6 ST. JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
10754108
Private Limited Company
Active

Company Overview

About Rio Tinto Secretariat Ltd
RIO TINTO SECRETARIAT LIMITED was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Secretariat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIO TINTO SECRETARIAT LIMITED
 
Legal Registered Office
6 ST. JAMES'S SQUARE
LONDON
SW1Y 4AD
 
Filing Information
Company Number 10754108
Company ID Number 10754108
Date formed 2017-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/06/2018
Type of accounts DORMANT
VAT Number /Sales tax ID GB153059717  
Last Datalog update: 2024-07-05 19:16:45
Primary Source:Companies House
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Company Officers of RIO TINTO SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PATRICK ALLEN
 Director 2017-05-04
ROBIN CHRISTIAN BELLHOUSE
 Director 2018-03-01
CORINNA SUSAN BRIDGES
 Director 2017-05-04
LORRAINE RACHEL SZTYK CLOVER
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ELIZABETH HAMES
 Director 2017-05-04 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PATRICK ALLEN RIO TINTO ESCONDIDA LIMITED Director 2018-03-16 CURRENT 1988-02-25 Active
STEVEN PATRICK ALLEN RIO TINTO FINANCE (USA) PLC Director 2017-10-25 CURRENT 2007-06-20 Active
STEVEN PATRICK ALLEN RIO TINTO LONDON LIMITED Director 2017-10-25 CURRENT 1948-10-26 Active
STEVEN PATRICK ALLEN RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-10-25 CURRENT 1946-12-17 Active
STEVEN PATRICK ALLEN RIO TINTO FINANCE PLC Director 2017-10-25 CURRENT 1940-01-19 Active
STEVEN PATRICK ALLEN RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-10-25 CURRENT 1970-10-29 Active
ROBIN CHRISTIAN BELLHOUSE THOS W WARD LIMITED Director 2018-08-20 CURRENT 1904-05-19 Active
ROBIN CHRISTIAN BELLHOUSE CNUC(UK) MINING CO. LTD Director 2018-03-14 CURRENT 1994-11-30 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO INDONESIAN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1995-07-03 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SOUTH EAST ASIA LIMITED Director 2018-03-14 CURRENT 1999-01-21 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO SIMFER UK LIMITED Director 2018-03-14 CURRENT 2007-09-19 Active
ROBIN CHRISTIAN BELLHOUSE RIO TINTO WESTERN HOLDINGS LIMITED Director 2018-03-14 CURRENT 1873-03-29 Active
ROBIN CHRISTIAN BELLHOUSE LA GRANJA UK HOLDINGS LIMITED Director 2018-03-14 CURRENT 2005-12-07 Active
ROBIN CHRISTIAN BELLHOUSE FRANCHISE BRANDS PLC Director 2016-07-15 CURRENT 2016-07-15 Active
ROBIN CHRISTIAN BELLHOUSE GOVERNANCE PROFESSIONALS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-21Director's details changed for Ruby Catherine Campbell on 2024-01-10
2024-03-15CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-01-26DIRECTOR APPOINTED RUBY CATHERINE CAMPBELL
2023-10-03APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ALLEN
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-12AP01DIRECTOR APPOINTED HAYLEY ALICE ELIZABETH CLIFTON
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE RACHEL SZTYK CLOVER
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA SUSAN BRIDGES
2018-12-12AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-06AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2017-10-31CH01Director's details changed for Steven Patrick Allen on 2017-07-12
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH HAMES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO SECRETARIAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO SECRETARIAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TINTO SECRETARIAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RIO TINTO SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO SECRETARIAT LIMITED
Trademarks
We have not found any records of RIO TINTO SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO SECRETARIAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RIO TINTO SECRETARIAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO SECRETARIAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO SECRETARIAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1Y 4AD