Glencore Services (UK) Limited, London

Glencore Services (Uk) Limited is a private limited company. Formerly, it was named Xstrata Services (Uk) Limited (it was changed on 2013-08-21). Located at 18 Hanover Square, London W1S 1JY, the above-mentioned 22 years old firm was incorporated on 2002-02-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the company: Ann N. (appointed on 28 November 2018), Warren B. (appointed on 28 November 2018), John B. (appointed on 20 May 2013). When it comes to the secretaries (1 in total), we can name: Nicholas R. (appointed on 25 September 2015).
About
Name: Glencore Services (UK) Limited
Number: 04365240
Incorporation date: 2002-02-01
End of financial year: 31 December
 
Address: 18 Hanover Square
London
W1S 1JY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Glencore Plc
21 December 2021
Address 13 Castle Street, St Helier, Jersey, JE1 1ES, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 107710
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glencore Finance (Europe) Limited
19 December 2019 - 21 December 2021
Address 13-14 Esplanade, St Helier, JE1 1EE, Jersey
Legal authority Jersey Law
Legal form Registered Public Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 124626
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glencore Group Corporation
21 December 2021 - 21 December 2021
Address Wickham's Cay Ii,O'Neal Marketing,Assoc. Building Wickham's Cay Ii, O'Neal Marketing, Associates Building, Road Town, VG1110, PO Box 3174, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Company Register
Registration number 211426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glencore Uk Ltd
6 April 2016 - 19 December 2019
Address 50 Berkeley Street, London, W1J 8HD, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Register Of Companies For England And Wales
Registration number 1170825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Glencore Services (Uk) Limited confirmation statement filing is 2024-01-15. The most recent one was sent on 2023-01-01. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Glencore Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Street, St Helier, JE1 1ES Jersey. Glencore Finance (Europe) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Esplanade, JE1 1EE St Helier. Glencore Group Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wickham's Cay Ii, O'neal Marketing, Associates Building, VG1110 Road Town.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 23rd, September 2023 | accounts
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