Company Information for

LA GRANJA UK HOLDINGS LIMITED

4TH FLOOR THE CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,

Company Registration Number

05647302

Private Limited Company

Active

About La Granja Uk Holdings Ltd

LA GRANJA UK HOLDINGS LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". La Granja Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LA GRANJA UK HOLDINGS LIMITED
Legal Registered Office
4TH FLOOR THE CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W2
Previous Names
RIO TINTO PERU LIMITED
25/08/2023

Filing Information

Company Number05647302
Date formed2005-12-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-08 00:16:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rio Tinto Secretariat Limited Company Secretary 2017-05-05
Robert Douglas Atkinson Director MINING ENGINEER 2014-06-01 UNITED KINGDOM
Robin Christian Bellhouse Director CHARTERED SECRETARY 2018-03-14 UNITED KINGDOM
Elias Scafidas Director CHARTERED ACCOUNTANT 2018-07-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ulf Quellmann Director 2008-04-25 2018-07-30
Steven Patrick Allen Director 2017-10-25 2018-03-01
Victoria Elizabeth Hames Director 2016-10-31 2017-09-30
Helen Christine Day Company Secretary 2014-12-12 2017-05-05
Eleanor Bronwen Evans Director 2013-07-01 2016-08-19
Gemma Jane Constance Aldridge Company Secretary 2010-04-01 2014-12-12
Mark Damien Andrewes Director 2013-07-24 2014-03-05
Daniel Shane Larsen Director 2006-01-01 2014-03-05
Michael Philip Bossick Director 2013-05-20 2013-07-24
Benedict John Spurway Mathews Director 2007-08-01 2013-05-03
Janine Claire Juggins Director 2012-07-02 2013-04-05
Roger Peter Dowding Company Secretary 2005-12-07 2010-03-31
Christopher Lenon Director 2005-12-15 2008-12-08
Ian Clay Ratnage Director 2005-12-15 2008-04-25
Anette Vendelbo Lawless Director 2005-12-07 2007-07-31
Swift Incorporations Limited Nominated Secretary 2005-12-07 2005-12-07
Instant Companies Limited Director 2005-12-07 2005-12-07

Related Directorships for Rio Tinto Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rio Tinto Secretariat Limited RIO TINTO ESCONDIDA LIMITEDCompany Secretary 2018-03-16 CURRENT 1988-02-25 Active
Rio Tinto Secretariat Limited RIO TINTO URANIUM SERVICES LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
Rio Tinto Secretariat Limited ANGLESEY ALUMINIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO FH LIMITEDCompany Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
Rio Tinto Secretariat Limited RIO TINTO PENSION FUND TRUSTEES LIMITEDCompany Secretary 2017-05-05 CURRENT 1970-06-22 Active
Rio Tinto Secretariat Limited RIO TINTO IRON & TITANIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1993-03-04 Active
Rio Tinto Secretariat Limited CNUC(UK) MINING CO. LTDCompany Secretary 2017-05-05 CURRENT 1994-11-30 Active
Rio Tinto Secretariat Limited RIO TINTO MARKETING SERVICES LIMITEDCompany Secretary 2017-05-05 CURRENT 1995-07-03 Active
Rio Tinto Secretariat Limited RIO TINTO INDONESIAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1995-07-03 Active
Rio Tinto Secretariat Limited RIO TINTO MEDICAL PLAN TRUSTEES LIMITEDCompany Secretary 2017-05-05 CURRENT 1996-07-26 Active
Rio Tinto Secretariat Limited RIO TINTO SOUTH EAST ASIA LIMITEDCompany Secretary 2017-05-05 CURRENT 1999-01-21 Active
Rio Tinto Secretariat Limited PECHINEY AVIATUBE LIMITEDCompany Secretary 2017-05-05 CURRENT 2000-12-13 Active
Rio Tinto Secretariat Limited RTLDS UK LIMITEDCompany Secretary 2017-05-05 CURRENT 2002-01-24 Active
Rio Tinto Secretariat Limited RIO TINTO BRAZILIAN INVESTMENTS LIMITEDCompany Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO BRAZILIAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO DIAMONDS LIMITEDCompany Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO IRON ORE ATLANTIC LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-07-22 Active
Rio Tinto Secretariat Limited RIO TINTO ENERGY LIMITEDCompany Secretary 2017-05-05 CURRENT 2006-02-06 Active
Rio Tinto Secretariat Limited RIO TINTO FINANCE (USA) PLCCompany Secretary 2017-05-05 CURRENT 2007-06-20 Active
Rio Tinto Secretariat Limited RIO TINTO SIMFER UK LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-09-19 Active
Rio Tinto Secretariat Limited RTA HOLDCO 1 LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-10-01 Active
Rio Tinto Secretariat Limited RTA HOLDCO 4 LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-10-19 Active
Rio Tinto Secretariat Limited RIO TINTO PENSION 2009 TRUSTEES LIMITEDCompany Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RTA HOLDCO 8 LIMITEDCompany Secretary 2017-05-05 CURRENT 2009-12-15 Active
Rio Tinto Secretariat Limited RIO TINTO SULAWESI HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 2010-11-25 Active
Rio Tinto Secretariat Limited RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITEDCompany Secretary 2017-05-05 CURRENT 2012-10-26 Active
Rio Tinto Secretariat Limited SIMFER JERSEY NOMINEE LIMITEDCompany Secretary 2017-05-05 CURRENT 2013-05-31 Active
Rio Tinto Secretariat Limited RIO TINTO IRON ORE TRADING CHINA LIMITEDCompany Secretary 2017-05-05 CURRENT 2013-08-15 Active
Rio Tinto Secretariat Limited RIO TINTO OT MANAGEMENT LIMITEDCompany Secretary 2017-05-05 CURRENT 2014-10-02 Active
Rio Tinto Secretariat Limited BORAX EUROPE LIMITEDCompany Secretary 2017-05-05 CURRENT 1892-05-05 Active
Rio Tinto Secretariat Limited ALCAN CHEMICALS LIMITEDCompany Secretary 2017-05-05 CURRENT 1938-02-16 Active
Rio Tinto Secretariat Limited ANGLESEY ALUMINIUM METAL LIMITEDCompany Secretary 2017-05-05 CURRENT 1967-06-30 Active
Rio Tinto Secretariat Limited ALCAN FARMS LIMITEDCompany Secretary 2017-05-05 CURRENT 1972-12-13 Active
Rio Tinto Secretariat Limited RIO TINTO NOMINEES LIMITEDCompany Secretary 2017-05-05 CURRENT 1974-08-16 Active
Rio Tinto Secretariat Limited RIO TINTO URANIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO METALS LIMITEDCompany Secretary 2017-05-05 CURRENT 1917-04-12 Active
Rio Tinto Secretariat Limited RIO TINTO LONDON LIMITEDCompany Secretary 2017-05-05 CURRENT 1948-10-26 Active
Rio Tinto Secretariat Limited LAWSON MARDON SMITH BROTHERS LTD.Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
Rio Tinto Secretariat Limited LAWSON MARDON FLEXIBLE LIMITEDCompany Secretary 2017-05-05 CURRENT 1948-10-08 Active
Rio Tinto Secretariat Limited THOS W WARD LIMITEDCompany Secretary 2017-05-05 CURRENT 1904-05-19 Active
Rio Tinto Secretariat Limited TBAC LIMITEDCompany Secretary 2017-05-05 CURRENT 1910-04-12 Active
Rio Tinto Secretariat Limited RIO TINTO WESTERN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1873-03-29 Active
Rio Tinto Secretariat Limited RIO TINTO INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1946-12-17 Active
Rio Tinto Secretariat Limited RIO TINTO FINANCE PLCCompany Secretary 2017-05-05 CURRENT 1940-01-19 Active
Rio Tinto Secretariat Limited RIO TINTO AUSTRALIAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1949-02-02 Active
Rio Tinto Secretariat Limited RIO TINTO OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1933-10-09 Active
Rio Tinto Secretariat Limited RIO TINTO MINERALS DEVELOPMENT LIMITEDCompany Secretary 2017-05-05 CURRENT 1933-11-02 Active
Rio Tinto Secretariat Limited RIO TINTO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1970-10-29 Active
Rio Tinto Secretariat Limited RIO TINTO MINING AND EXPLORATION LIMITEDCompany Secretary 2017-05-05 CURRENT 1977-03-30 Active
Rio Tinto Secretariat Limited RIO TINTO BAHIA HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1977-11-14 Active
Rio Tinto Secretariat Limited RIO TINTO PENSION INVESTMENTS LIMITEDCompany Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
Rio Tinto Secretariat Limited BRITISH ALCAN ALUMINIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1944-02-25 Active
Rio Tinto Secretariat Limited RIO TINTO VOSTOK LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RTA HOLDCO 7 LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation

Related Directorships for Robert Douglas Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Douglas Atkinson RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITEDDirector 2018-01-31 CURRENT 2012-10-26 Active
Robert Douglas Atkinson RIO TINTO INDONESIAN HOLDINGS LIMITEDDirector 2014-06-01 CURRENT 1995-07-03 Active

Related Directorships for Robin Christian Bellhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Christian Bellhouse THOS W WARD LIMITEDDirector 2018-08-20 CURRENT 1904-05-19 Active
Robin Christian Bellhouse CNUC(UK) MINING CO. LTDDirector 2018-03-14 CURRENT 1994-11-30 Active
Robin Christian Bellhouse RIO TINTO INDONESIAN HOLDINGS LIMITEDDirector 2018-03-14 CURRENT 1995-07-03 Active
Robin Christian Bellhouse RIO TINTO SOUTH EAST ASIA LIMITEDDirector 2018-03-14 CURRENT 1999-01-21 Active
Robin Christian Bellhouse RIO TINTO SIMFER UK LIMITEDDirector 2018-03-14 CURRENT 2007-09-19 Active
Robin Christian Bellhouse RIO TINTO WESTERN HOLDINGS LIMITEDDirector 2018-03-14 CURRENT 1873-03-29 Active
Robin Christian Bellhouse RIO TINTO SECRETARIAT LIMITEDDirector 2018-03-01 CURRENT 2017-05-04 Active
Robin Christian Bellhouse FRANCHISE BRANDS PLCDirector 2016-07-15 CURRENT 2016-07-15 Active
Robin Christian Bellhouse GOVERNANCE PROFESSIONALS LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Liquidation

Related Directorships for Elias Scafidas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elias Scafidas SIMFER JERSEY NOMINEE LIMITEDDirector 2014-04-10 CURRENT 2013-05-31 Active