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Home > England & Wales Companies > GLENCORE INDUSTRIAL ASSETS UK LIMITED
Company Information for GLENCORE INDUSTRIAL ASSETS UK LIMITED
18 HANOVER SQUARE, LONDON, W1S 1JY,
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Company Registration Number
 06872023 Private Limited Company
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Company Overview
About Glencore Industrial Assets Uk Ltd
GLENCORE INDUSTRIAL ASSETS UK LIMITED was founded on 2009-04-07 and has its registered office in London. The organisation's status is listed as "Active". Glencore Industrial Assets Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| GLENCORE INDUSTRIAL ASSETS UK LIMITED | ||
| Legal Registered Office | ||
| 18 HANOVER SQUARE LONDON W1S 1JY Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06872023 | |
|---|---|---|
| Company ID Number | 06872023 | |
| Date formed | 2009-04-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 01:34:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENCORE INDUSTRIAL ASSETS UK LIMITED
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Company Officers of GLENCORE INDUSTRIAL ASSETS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES REID |
||
WARREN MICHAEL BLOUNT |
||
TIMOTHY JOHN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW HINKS |
Company Secretary | ||
KENNETH GEORGE KLASSEN |
Director | ||
FABIAN MATHEIS |
Director | ||
JAMES BUCHANAN |
Director | ||
TIMOTHY SCOTT |
Director | ||
CORNELIS WESSEL ERASMUS |
Director | ||
EOIN DILWORTH |
Company Secretary | ||
ANDREW GIBSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed jangleglade LIMITED\certificate issued on 02/01/24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC07 | CESSATION OF XSTRATA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Glencore Plc as a person with significant control on 2020-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| Change of details for Xstrata Limited as a person with significant control on 2021-06-01 | ||
| PSC05 | Change of details for Xstrata Limited as a person with significant control on 2021-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 50 Berkeley Street London Berkeley Street London W1J 8HD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 20/01/18 STATEMENT OF CAPITAL;GBP 1131258084 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,131,258,084 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 612626567 | |
| SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 612626567 | |
| SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 612626567 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 612626566 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 612626566 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 612626566 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | Appointment of Mr Nicholas James Reid as company secretary on 2015-09-25 | |
| TM02 | Termination of appointment of Matthew Hinks on 2015-09-25 | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN MATHEIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KLASSEN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SCOTT | |
| AP01 | DIRECTOR APPOINTED MR WARREN MICHAEL BLOUNT | |
| CH01 | Director's details changed for Mr Kenneth George Klassen on 2015-06-01 | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by directors | |
| SH19 | 28/11/13 STATEMENT OF CAPITAL GBP 10.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/11/13 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE KLASSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O EOIN DILWORTH, 5TH FLOOR 50 BERKELEY STREET LONDON W1J 8HD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | |
| AP01 | DIRECTOR APPOINTED MR FABIAN MATHEIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN | |
| AR01 | 08/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES BUCHANAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS ERASMUS | |
| AP03 | SECRETARY APPOINTED MATTHEW HINKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EOIN DILWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EOIN DILWORTH / 15/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS WESSEL ERASMUS / 14/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
| AP01 | DIRECTOR APPOINTED DR TIMOTHY SCOTT | |
| AP01 | DIRECTOR APPOINTED MR CORNELIUS WESSEL ERASMUS | |
| AR01 | 08/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/04/10 FULL LIST | |
| AR01 | 07/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 50 BERKELEY STREET LONDON W1J 8HD | |
| SA | SHARE AGREEMENT OTC | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| 88(2) | AD 22/05/09 GBP SI 9@1=9 GBP IC 1/10 | |
| RES01 | ADOPT ARTICLES 22/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
| 288a | DIRECTOR APPOINTED ANDREW GIBSON | |
| 288a | SECRETARY APPOINTED EOIN DILWORTH | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLENCORE INDUSTRIAL ASSETS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENCORE INDUSTRIAL ASSETS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLENCORE INDUSTRIAL ASSETS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of GLENCORE INDUSTRIAL ASSETS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLENCORE INDUSTRIAL ASSETS UK LIMITED
Income
Government Income
We have not found government income sources for GLENCORE INDUSTRIAL ASSETS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLENCORE INDUSTRIAL ASSETS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENCORE INDUSTRIAL ASSETS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENCORE INDUSTRIAL ASSETS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLENCORE INDUSTRIAL ASSETS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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