• UK
  • SIMFER INFRACO LTD - 6 St James's Square, London, SW1Y 4AD, United Kingdom

Company Information

Company registration number
14121500
Company Status
LIVE
Country
United Kingdom
Registered Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
6 St James's Square, London, SW1Y 4AD, United Kingdom UK

Management

Managing Directors
RHEINBERGER, Gerard Michael
REN, Shu
YEE, Adrian
Company secretaries
RIO TINTO SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2022-05-20
Age Of Company
2022-05-20 2 years
SIC/NACE
64203

Ownership

Beneficial Owners
Rio Tinto Simfer Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-06-02
Last Date: 2024-05-19

SIMFER INFRACO LTD Company Description

SIMFER INFRACO LTD is a ltd registered in United Kingdom with the Company reg no 14121500. Its current trading status is "live". It was registered 2022-05-20. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 6 St James's Square .
More information

Get SIMFER INFRACO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simfer Infraco Ltd - 6 St James's Square, London, SW1Y 4AD, United Kingdom

2022-05-20 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-13) - AA

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  • capital-allotment-shares (2024-08-13) - SH01

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  • appoint-person-director-company-with-name-date (2024-08-02) - AP01

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  • capital-allotment-shares (2024-07-25) - SH01

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  • termination-director-company-with-name-termination-date (2024-07-25) - TM01

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  • capital-allotment-shares (2024-07-26) - SH01

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  • confirmation-statement-with-no-updates (2024-05-20) - CS01

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  • accounts-with-accounts-type-full (2024-01-22) - AA

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  • appoint-person-director-company-with-name-date (2024-07-25) - AP01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-12-30) - DISS40

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  • appoint-person-director-company-with-name-date (2023-12-20) - AP01

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • incorporation-company (2022-05-20) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-08-05) - AA01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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