Rio Tinto Ot Management Limited. Head office in London. Check Director.

Rio Tinto Ot Management Limited, London

Rio Tinto Ot Management Limited is a private limited company. Registered at 6 St James's Square, London SW1Y 4AD, the above-mentioned 9 years old company was incorporated on 2014-10-02 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the company: Georgie B. (appointed on 28 April 2023), John K. (appointed on 19 April 2019), Elias S. (appointed on 30 July 2018).

About
Name: Rio Tinto Ot Management Limited
Number: 09247092
Incorporation date: 2014-10-02
End of financial year: 31 December


Address:	6 St James's Square London SW1Y 4AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rio Tinto International Holdings Limited

6 April 2016

Address	6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	425864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rio Tinto Ot Management Limited confirmation statement filing is 2024-09-30. The previous one was filed on 2023-09-16. The due date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business Rio Tinto International Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St James's Square, SW1Y 4AD London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-01 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-09-16 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-28 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (2 pages)
TM01	Director appointment termination date: 2023-04-28 filed on: 28th, April 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, March 2023 \| accounts	Free Download (349 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, March 2023 \| other	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, March 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-09-16 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021-09-16 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019-09-02 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-04-19 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-19 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-22 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-22 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-09-02 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2018-07-30 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-30 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-15: 23000001.00 USD filed on: 11th, January 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-10-14 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
AP04	On 2017-05-05 - new secretary appointed filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-05-05 filed on: 12th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-06 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-06 filed on: 9th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-06 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-01 filed on: 9th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-14 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-08-23 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-09: 1.00 USD capital
CH01	On 2015-06-20 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 2015-05-27 filed on: 27th, May 2015 \| address	Free Download (1 page)
AP03	On 2014-12-12 - new secretary appointed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-12 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-02 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-02 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2014 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2014-10-02: 1.00 USD capital

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