South32 Sa Investments Limited. Head office in London. Check Director.

South32 Sa Investments Limited, London

South32 Sa Investments Limited is a private limited company. Formerly, it was called Bhp Billiton Sa Investments Limited (changed on 2015-05-14). Situated at 7 Albemarle Street, London W1S 4HQ, the above-mentioned 22 years old business was incorporated on 2002-02-13 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Corinne B. (appointed on 18 December 2020), Thomas B. (appointed on 18 December 2020), Brian P. (appointed on 28 May 2015). Moving to the secretaries (2 in total), we can name: Rebecca H. (appointed on 19 May 2023), Li D. (appointed on 19 May 2023).

About
Name: South32 Sa Investments Limited
Number: 04373282
Incorporation date: 2002-02-13
End of financial year: 30 June


Address:	7 Albemarle Street London W1S 4HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

South32 Limited

6 April 2016

Address	108 St Georges Terrace, Perth, WA6000, Australia
Legal authority	Laws Of Australia
Legal form	Public Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	Acn 093 732 597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for South32 Sa Investments Limited confirmation statement filing is 2024-05-22. The previous confirmation statement was submitted on 2023-05-08. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only business South32 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St Georges Terrace, WA6000 Perth.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 8th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 8th, December 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 30th, December 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 16th, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 23rd, December 2020 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 31st, January 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, April 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP, 849416319.00 USD is the capital in company's statement on 2015/05/21 capital
AA	Full accounts for the period ending 2014/06/30 filed on: 19th, February 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP, 519064447.00 USD is the capital in company's statement on 2014/05/22 capital
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 2014 \| incorporation	Free Download (34 pages)
AA	Accounts for the year ending on 2013/06/30 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2013 \| incorporation	Free Download (33 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/06/30 filed on: 28th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/06/30 filed on: 23rd, February 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/06/30 filed on: 4th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2009/06/30 filed on: 2nd, December 2009 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2008/06/30 filed on: 30th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 24th, April 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 1st, May 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (11 pages)
363a	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (11 pages)
AA	Accounts for the year ending on 2004/06/30 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2004/06/30 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (10 pages)
363a	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 2003/06/30 filed on: 23rd, February 2004 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2003/06/30 filed on: 23rd, February 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2002 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Bgo Cloud Propco Limited
Bgo Temple Propco Limited
Guyana Deep Water Operations Uk Limited
Hpi Pension Trustees Limited


Venta Jv-co Limited
Wne Victoria Limited
Guyana Deep Water Uk Limited

Find other company