Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Rio Tinto BM Subsidiary Limited
- Incorporated
- 8 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Cox
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 St James’s SquareLondonSW1Y 4AD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 October 2024
Cox, Matthew
Director · Appointed 8 October 2024
British
Born January 1977 (49)
Director · Appointed 8 October 2024
British
Born October 1972 (54)
Director · Appointed 8 October 2024
British
Born April 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16001765
Holdings 3
Companies where Rio Tinto BM Subsidiary Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
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