Polynickel Colombia Investments Limited

Active04373282 Private limited company
Incorporated
13 February 2002 (24 years)
Previously known as
South32 SA Investments Limited (until 18 December 2025)
BHP Billiton SA Investments Limited (until 14 May 2015)
Hackremco (No.1928) Limited (until 16 April 2002)
Industry
Activities of head offices (70100)
Directors
Evren Ozturk
Nihan Pinar
Jasper Sinan Yildirim
Owned by
Yüksel Yildirim
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ozturk, Evren
Director · Appointed 1 December 2025
Turkish
Born August 1981 (45)
Pinar, Nihan
Director · Appointed 1 December 2025
Dutch
Born January 1987 (39)
Yildirim, Jasper Sinan
Director · Appointed 1 December 2025
Turkish
Born April 1994 (32)
Corporate Secretary · Appointed 3 February 2015
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Officer history (39 former)
1 December 2025
Resigned Bedford, Thomas Anthony Nelson as Director
1 December 2025
Appointed Pinar, Nihan as Director
1 December 2025
Appointed Yildirim, Jasper Sinan as Director
1 December 2025
Appointed Ozturk, Evren as Director
1 December 2025
Resigned Healy, Rebecca Angela as Secretary
1 December 2025
Resigned Purdy, Brian Robert as Director
1 December 2025
Resigned Berthoux, Corinne as Director
6 May 2025
Resigned Delaney, Li Ching as Secretary
19 May 2023
Appointed Delaney, Li Ching as Secretary
19 May 2023
Appointed Healy, Rebecca Angela as Secretary
19 May 2023
Resigned Coppin, Pippa Louise as Secretary
11 March 2022
Appointed Coppin, Pippa Louise as Secretary
2 June 2021
Resigned O'Connell, Katherine as Secretary
18 December 2020
Appointed Berthoux, Corinne as Director
18 December 2020
Appointed Bedford, Thomas Anthony Nelson as Director
18 December 2020
Resigned Wood, Anna Margarita as Director
18 December 2020
Resigned Chandler, Daniel James as Director
21 February 2020
Appointed O'Connell, Katherine as Secretary
25 July 2018
Resigned Hamdi-Cherif, Mustapha as Director
6 March 2017
Appointed Hamdi-Cherif, Mustapha as Director
28 May 2015
Appointed Purdy, Brian Robert as Director
22 May 2015
Resigned Bogers, Hendrik Jan, Mr. as Director
22 May 2015
Resigned Gillan, Charlotte Elizabeth as Director
9 February 2015
Resigned Bright, Peter Clinton as Director
9 February 2015
Appointed Wood, Anna Margarita as Director
9 February 2015
Appointed Chandler, Daniel James as Director
3 February 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
3 February 2015
Resigned Story, Andrew Peter as Secretary
23 December 2014
Resigned Scholtz, Jacobus Adriaan as Director
8 May 2014
Appointed Scholtz, Jacobus Adriaan as Director
10 March 2014
Resigned Hesketh, Alexander John as Director
7 February 2014
Appointed Bright, Peter Clinton as Director
7 February 2014
Resigned White, Catriona as Director
15 October 2012
Appointed Gillan, Charlotte Elizabeth as Director
9 August 2012
Resigned Jones, Gwen as Director
9 August 2012
Resigned Fletcher, David John as Director
9 August 2012
Appointed Bogers, Hendrik Jan, Mr. as Director
18 May 2012
Appointed Story, Andrew Peter as Secretary
18 May 2012
Resigned Niven, Frances Julie as Secretary
10 February 2012
Appointed Niven, Frances Julie as Secretary
4 November 2011
Resigned Mcgrath, Gail as Secretary
28 January 2010
Appointed Fletcher, David John as Director
28 January 2010
Appointed Jones, Gwen as Director
27 January 2010
Resigned Mulqueen, Brendan Gerald as Director
27 January 2010
Resigned Jones, Gwen as Director
8 January 2010
Appointed Hesketh, Alexander John as Director
8 January 2010
Resigned Ackermann, Hendre as Director
24 March 2009
Resigned Mitchell, Stephen Francis as Director
24 March 2009
Appointed Mulqueen, Brendan Gerald as Director
24 March 2009
Appointed Jones, Gwen as Director
24 March 2009
Appointed White, Catriona as Director
24 March 2009
Resigned Hobley, Elizabeth Anne as Director
24 March 2009
Resigned Thomas, Jeremy Stephen as Director
24 March 2009
Appointed Ackermann, Hendre as Director
1 September 2008
Appointed Mcgrath, Gail as Secretary
29 August 2008
Resigned Watson, Ines Lucia as Director
29 August 2008
Resigned Watson, Ines Lucia as Secretary
4 April 2008
Resigned Franklin, Robert Norman Carew as Director
29 December 2006
Resigned Harvey, Richard Derek as Director
13 December 2006
Appointed Harvey, Richard Derek as Director
17 August 2006
Appointed Franklin, Robert Norman Carew as Director
12 October 2005
Appointed Mitchell, Stephen Francis as Director
12 October 2005
Resigned Smith, William Broughton as Director
12 October 2005
Resigned Hobley, Elizabeth Anne as Secretary
23 September 2004
Appointed Watson, Ines Lucia as Director
23 September 2004
Appointed Thomas, Jeremy Stephen as Director
27 June 2003
Resigned Smit, Christiaan Lourens as Director
26 June 2003
Appointed Hobley, Elizabeth Anne as Director
2 December 2002
Appointed Hobley, Elizabeth Anne as Secretary
2 December 2002
Resigned Watson, Ines Lucia as Secretary
2 December 2002
Appointed Watson, Ines Lucia as Secretary
20 May 2002
Appointed Smith, William Broughton as Director
30 April 2002
Resigned Taylor, Mary as Director
30 April 2002
Appointed Watson, Ines Lucia as Secretary
30 April 2002
Resigned Taylor, Mary as Secretary
23 April 2002
Appointed Taylor, Mary as Secretary
23 April 2002
Appointed Smit, Christiaan Lourens as Director
23 April 2002
Appointed Taylor, Mary as Director
23 April 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
13 February 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yüksel Yildirim
Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born January 1960 (66)
Former controllers (1)
1 December 2025
Ceased South32 Limited — Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates8 May 2026
12 February 2026Notification of a person with significant control
12 February 2026Cessation of a person with significant control
22 December 2025Current accounting period extended
19 December 2025Full accounts30 June 2025
Show all 229 filings

Some other companies at this address

6-7 Grosvenor Place Club Limited
Abnormal AI UK Ltd
Acp Management Partners, Ltd
Adeia Europe Limited
Allnex Holding UK Limited
Allnex Resins UK Limited

Other companies in this industry

London
London
Hull
Salford Quays
Brighton
Woodford Green

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?