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POLYNICKEL COLOMBIA INVESTMENTS LIMITED

Active
04373282·incorporated 2002-02-13

POLYNICKEL COLOMBIA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 February 2002 at Companies House (number 04373282; OpenRegistry canonical ID GB-04373282-polynickel-colombia-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-13
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

POLYNICKEL COLOMBIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Yüksel Yildirim born 1960 resident in Turkey, Turkish national. Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • South32 Limited (Australia reg. Acn 093 732 597). Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

POLYNICKEL COLOMBIA INVESTMENTS LIMITED has previously traded as:

  • SOUTH32 SA INVESTMENTS LIMITED (until 2025-12-18)
  • BHP BILLITON SA INVESTMENTS LIMITED (until 2015-05-14)

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