Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Codelco Services Ltd.
- Incorporated
- 16 August 1988 (38 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Carlos Alberto Olavarria BrownBenjamin Romulo Gareca Azocar
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Albemarle StreetLondonW1S 4HZ
Officers 4 active
Officer details are public data from the Companies House register.
Alberto Olavarria Brown, Carlos
Director · Appointed 27 March 2025
Chilean
Born December 1968 (57)
Romulo Gareca Azocar, Benjamin
Director · Appointed 27 March 2025
Chilean
Born March 1970 (56)
Chilean
Born September 1968 (58)
Wadhwa, Bhupender
Secretary · Appointed 30 June 2022
Officer history (36 former)
27 March 2025
Appointed Romulo Gareca Azocar, Benjamin as Director
27 March 2025
Appointed Alberto Olavarria Brown, Carlos as Director
27 March 2025
27 March 2025
30 May 2024
30 May 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
30 November 2023
29 June 2023
Resigned Sanhueza Diaz, Alejandro as Director
29 June 2023
29 June 2023
29 June 2023
30 June 2022
Appointed Wadhwa, Bhupender as Secretary
30 June 2022
Resigned Courtney, Higinia as Secretary
6 April 2020
6 April 2020
1 May 2019
1 May 2019
16 April 2018
16 April 2018
16 April 2018
16 April 2018
Resigned Lopez Escobar, Mariela as Director
2 January 2018
2 January 2018
Appointed Sanhueza Diaz, Alejandro as Director
1 April 2016
1 April 2016
1 April 2016
1 April 2016
Appointed Lopez Escobar, Mariela as Director
1 April 2016
1 April 2016
1 April 2016
1 April 2016
9 April 2015
6 March 2015
Resigned Miranda, Paola Cifuentes as Director
5 September 2013
Appointed Courtney, Higinia as Secretary
5 September 2013
1 July 2012
29 June 2012
29 March 2012
Appointed Miranda, Paola Cifuentes as Director
31 December 2011
31 March 2011
31 March 2011
31 October 2010
27 October 2010
10 June 2010
10 June 2010
30 April 2010
18 November 2008
18 November 2008
15 September 2006
15 September 2006
30 July 2003
30 July 2003
22 February 2001
21 February 2001
Resigned Camus, Maria Isabel as Director
23 April 1996
22 April 1996
25 October 1995
25 October 1995
25 October 1995
25 October 1995
Resigned Leibberandt, Alexander as Director
1 January 1995
Appointed Camus, Maria Isabel as Director
31 December 1994
Resigned Feddersen, Axel as Director
25 April 1994
24 April 1994
26 January 1994
Resigned Guerrini, Owen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1006281
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 23 April 2025 | Appointment of a director | |||
| 23 April 2025 | Appointment of a director |
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