SOUTH32 SA INVESTMENTS LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 04373282
- Last Updated: 01 Mar 2024
Company Profile
SOUTH32 SA INVESTMENTS LIMITED was incorporated on Wednesday, February 13, 2002 as a Private Limited Company with registered address in LONDON. SOUTH32 SA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 9 months.
| Name | SOUTH32 SA INVESTMENTS LIMITED |
|---|---|
| Company number | 04373282 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| South32 Limited St Georges Terrace, WA6000 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against SOUTH32 SA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH32 SA INVESTMENTS LIMITED | 13 Feb 2002 |
| BHP BILLITON SA INVESTMENTS LIMITED | 14 May 2015 |