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GLENCORE UK LTD. - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
Company Information
- Company registration number
- 01170825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Hanover Square
- London
- W1S 1JY
- England 18 Hanover Square, London, W1S 1JY, England UK
Management
- Managing Directors
- BLOUNT, Warren Michael
- BULLEN, Louise Jayne
- FIGEAC, Aurelien Jean Marie Romain
- Company secretaries
- REID, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-20
- Age Of Company 1974-05-20 49 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Glencore Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARC RICH & CO. LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-06-18
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
✓
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GLENCORE UK LTD. Company Description
- GLENCORE UK LTD. is a ltd registered in United Kingdom with the Company reg no 01170825. Its current trading status is "live". It was registered 1974-05-20. It was previously called MARC RICH & CO. LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-18.It can be contacted at 18 Hanover Square .
Get GLENCORE UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glencore Uk Ltd. - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
- 1974-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLENCORE UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01170825#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01170825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01170825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-15) - PSC05
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confirmation-statement-with-updates (2022-01-17) - CS01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-09-13) - AA
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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legacy (2021-12-20) - SH20
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legacy (2021-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-11-25) - SH19
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legacy (2021-11-25) - SH20
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legacy (2021-11-25) - CAP-SS
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resolution (2021-11-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19
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resolution (2021-12-20) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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capital-allotment-shares (2018-12-20) - SH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-full (2016-10-02) - AA
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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accounts-with-accounts-type-full (2015-09-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-secretary-company-with-name (2012-09-21) - TM02
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accounts-with-accounts-type-group (2012-09-18) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-group (2011-09-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-26) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-06-01) - 288c
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legacy (2008-04-03) - 288a
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legacy (2008-07-10) - 363a
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legacy (2007-09-03) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-group (2007-03-31) - AA
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legacy (2007-02-02) - 288b
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legacy (2006-06-29) - 363a
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-group (2005-10-06) - AA
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legacy (2005-09-08) - 288a
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accounts-with-accounts-type-group (2004-10-05) - AA
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2003-10-15) - AA
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accounts-with-accounts-type-group (2002-10-07) - AA
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legacy (2001-05-09) - 288a
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legacy (2001-07-05) - 403a
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legacy (2001-07-05) - 363s
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legacy (2001-05-09) - 288b
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legacy (2001-08-31) - 287
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accounts-with-accounts-type-group (2001-10-08) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-26) - 395
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legacy (2000-06-21) - 403a
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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legacy (2000-01-08) - 395
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accounts-with-accounts-type-full-group (1999-10-19) - AA
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legacy (1999-07-15) - 363s
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legacy (1998-01-21) - 403a
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accounts-with-accounts-type-full-group (1997-10-16) - AA
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legacy (1997-07-31) - 403a
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legacy (1997-07-18) - 395
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legacy (1997-07-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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legacy (1996-08-13) - 403a
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keyboard_arrow_right 1995
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legacy (1995-07-13) - 363s
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resolution (1995-08-29) - RESOLUTIONS
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legacy (1995-09-15) - 288
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legacy (1995-09-11) - 395
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keyboard_arrow_right 1994
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legacy (1994-01-17) - 288
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memorandum-articles (1994-02-17) - MEM/ARTS
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full-group (1994-07-21) - AA
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certificate-change-of-name-company (1994-09-01) - CERTNM
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resolution (1994-09-08) - RESOLUTIONS
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memorandum-articles (1994-09-08) - MEM/ARTS
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legacy (1994-11-24) - 403a
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keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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legacy (1993-04-01) - 288
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accounts-with-accounts-type-full-group (1993-07-22) - AA
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legacy (1993-07-08) - 395
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legacy (1993-06-17) - 395
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legacy (1993-07-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-28) - 395
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legacy (1992-08-27) - 288
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legacy (1992-08-18) - 288
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accounts-with-accounts-type-full-group (1992-06-30) - AA
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legacy (1992-06-30) - 363s
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legacy (1992-01-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-22) - 88(2)R
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legacy (1991-11-22) - 123
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accounts-with-accounts-type-full-group (1991-07-18) - AA
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legacy (1991-07-18) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-07-05) - AA
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legacy (1990-07-05) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-04) - 363
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accounts-with-accounts-type-full (1989-07-04) - AA
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accounts-with-accounts-type-full-group (1988-05-26) - AA
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legacy (1988-05-26) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-16) - AA
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legacy (1987-09-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1986-07-03) - AA
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legacy (1986-07-03) - 363
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legacy (1985-05-08) - 288
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keyboard_arrow_right 1974
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incorporation-company (1974-05-20) - NEWINC
