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RIO TINTO SECRETARIAT LIMITED

Active
10754108·incorporated 2017-05-04

RIO TINTO SECRETARIAT LIMITED is an active UK private limited company, incorporated on 4 May 2017 at Companies House (number 10754108; OpenRegistry canonical ID GB-10754108-rio-tinto-secretariat-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-04
Registered Address
6 ST. JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RIO TINTO SECRETARIAT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

RIO TINTO SECRETARIAT LIMITED has 1 person with significant control on file:

  • Rio Tinto London Limited (United Kingdom reg. 00460473). Notified 2017-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10754108.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.