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 | |
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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 |
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 |
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 |
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 |
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.
Type | Free download | |
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AA |
Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 | accounts |
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