Xstrata Limited. Head office in London. Check Director.

Xstrata Limited, London

Xstrata Limited is a private limited company. Once, it was called Glassdesk Limited (it was changed on 2002-02-18). Situated at 18 Hanover Square, London W1S 1JY, this 22 years old business was incorporated on 2001-12-31 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the business: Stephan H. (appointed on 25 March 2019), Carlos P. (appointed on 27 March 2014), Martin H. (appointed on 03 May 2013). Among the secretaries (1 in total), we can name: Nicholas R. (appointed on 25 September 2015).

About
Name: Xstrata Limited
Number: 04345939
Incorporation date: 2001-12-31
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 Services (Uk) Ltd

6 April 2016 - 23 December 2021

Address	50 Berkeley Street, London, Jersey, W1J 8HD, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies England And Wales
Registration number	04365240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Xstrata Limited confirmation statement filing is 2024-01-15. The most recent one was submitted on 2023-01-01. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Glencore Services (Uk) Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berkeley Street, W1J 8HD London, Jersey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to January 1, 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 4, 2016: 1515685785.50 USD capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to January 1, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to January 1, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2013 \| incorporation	Free Download (52 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, May 2013 \| incorporation	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (151 pages)
AR01	Annual return made up to January 1, 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (36 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2012 \| incorporation	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (209 pages)
AR01	Annual return made up to January 1, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (231 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (40 pages)
AR01	Annual return made up to January 1, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (233 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (209 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2008 \| incorporation	Free Download (61 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (280 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (13 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 21st, May 2007 \| accounts	Free Download (277 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 21st, May 2007 \| accounts	Free Download (277 pages)
363s	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (13 pages)
363s	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (292 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (292 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to January 31, 2006 (Director's particulars changed) annual return
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to January 31, 2006 (Director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2006 \| incorporation	Free Download (59 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2006 \| incorporation	Free Download (59 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (62 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (62 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (164 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (164 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (14 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (170 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (170 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004 \| annual return	Free Download (13 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004 \| annual return	Free Download (13 pages)
363(288)	Annual return made up to February 3, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (144 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (144 pages)
363a	Annual return made up to February 27, 2003 filed on: 27th, February 2003 \| annual return	Free Download (11 pages)
363a	Annual return made up to February 27, 2003 filed on: 27th, February 2003 \| annual return	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, February 2002 \| incorporation	Free Download (62 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, February 2002 \| incorporation	Free Download (62 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2001 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2001 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Kkr Credit Advisors (emea) Llp
Kohlberg Kravis Roberts & Co. Partners Llp
Glencore Services (uk) Limited
Glencore Energy Uk Ltd.


Kkr Capital Markets Limited
Kkr Asset Management Ltd
Glencore Uk Ltd.

Find other company