Website & contact details
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Rio Tinto OT Management Limited
- Incorporated
- 2 October 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Aleksandar Popovic
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 St James's SquareLondonSW1Y 4AD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Popovic, Aleksandar
Director · Appointed 10 March 2025
Austrian
Born March 1989 (37)
Director · Appointed 26 September 2024
British,Australian
Born February 1976 (50)
Director · Appointed 19 April 2019
British
Born October 1972 (54)
Corporate Secretary · Appointed 5 May 2017
Officer history (11 former)
10 March 2025
Appointed Popovic, Aleksandar as Director
6 January 2025
26 September 2024
20 September 2024
1 January 2024
1 January 2024
28 April 2023
28 April 2023
19 April 2019
19 April 2019
22 January 2019
22 January 2019
Resigned Fagen, Rosemary Jane as Director
30 July 2018
30 July 2018
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
6 February 2017
Appointed Fagen, Rosemary Jane as Director
6 February 2017
6 February 2017
1 February 2017
Resigned Albones, Rowena Jane as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
2 October 2014
Appointed Aldridge, Gemma Jane Constance as Secretary
2 October 2014
Appointed Albones, Rowena Jane as Director
2 October 2014
2 October 2014
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 425864
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Medical Plan Trustees Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Minerals Development Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Rio Tinto International Holdings Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
Rio Tinto OT Management Limited This company Owns 75–100% of shares
THR Copper Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Accounts filing | |||
| 10 December 2025 | Amended audit exemption subsidiary accounts | 31 December 2024 |
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