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Home > England & Wales Companies > XSTRATA LIMITED
Company Information for

XSTRATA LIMITED

18 HANOVER SQUARE, LONDON, W1S 1JY,
Company Registration Number
04345939
Private Limited Company
Active

Company Overview

About Xstrata Ltd
XSTRATA LIMITED was founded on 2001-12-31 and has its registered office in London. The organisation's status is listed as "Active". Xstrata 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
XSTRATA LIMITED
 
Legal Registered Office
18 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in W1J
 
Filing Information
Company Number 04345939
Company ID Number 04345939
Date formed 2001-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2022-03-05 11:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XSTRATA LIMITED
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Companies with same name XSTRATA LIMITED
The following companies were found which have the same name as XSTRATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Xstrata Aluminum Corporation Delaware Unknown
Xstrata Canada Acquisition Corp. 100 KING STREET WEST 1 FIRST CANADIAN P SUITE 4400 TORONTO Ontario M5X 1B1 Inactive - Discontinued Company formed on the 2007-02-15
XSTRATA CAPITAL IRELAND LIMITED TRINITY HOUSE CHARLESTON ROAD RANELAGH DUBLIN 6 D06C8X4 Dissolved Company formed on the 2006-09-05
XSTRATA CANADA CORPORATION (Merged) 3300, 421-7 AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2008-07-08
XSTRATA CANADA CORPORATION (Merged) 3300, 421-7 AVE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2008-07-08
XSTRATA CANADA CORPORATION (Merged) 3300, 421 - 7 AVENUE S.W. CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2011-08-02
XSTRATA FINANCE (IRELAND) LIMITED BAKER TILLY RYAN GLENNON TRINITY HOUSE CHARLESTON ROAD RANELAGH, DUBLIN 6 D06C8X4 Dissolved Company formed on the 2004-12-01
XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED Active Company formed on the 1975-12-17
XSTRATA LAND & EXPLORATION, L.L.C. 2127 MOSS CREEK LN STE B CONROE TX 77304 Active Company formed on the 2016-11-02
XSTRATA LEASING, INC. Texas Active Company formed on the 2003-05-19
XSTRATA LIMITED Singapore Active Company formed on the 2011-03-09
XSTRATA NCF LTD. Ontario Dissolved
XSTRATA NICKEL AUSTRALASIA EXPLORATION PTY LTD WA 6000 Strike-off action in progress Company formed on the 2007-05-23
XSTRATA NICKEL AUSTRALASIA HOLDINGS PTY LTD WA 6000 Strike-off action in progress Company formed on the 2004-12-03
XSTRATA NICKEL AUSTRALASIA INVESTMENTS PTY LTD WA 6000 Active Company formed on the 1996-12-09
XSTRATA NICKEL AUSTRALASIA OPERATIONS PTY LTD WA 6000 Active Company formed on the 1986-04-24
XSTRATA NICKEL AUSTRALASIA PTY LTD NSW 2000 Active Company formed on the 1987-02-20
XSTRATA NICKEL AUSTRALIA PTY LIMITED WA 6000 Active Company formed on the 2007-10-23
XSTRATA NICKEL U S INC Pennsylvannia Unknown
XSTRATA QUEENSLAND LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of XSTRATA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES REID
Company Secretary 2015-09-25
JOHN WILLIAM BURTON
Director 2013-05-03
MARTIN WILLIAM HAERING
Director 2013-05-03
ANDREAS PETER HUBMANN
Director 2013-05-03
CARLOS PEREZAGUA MARIN
Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BARRIE HINKS
Company Secretary 2013-05-29 2015-09-25
BRIAN KEITH AZZOPARDI
Director 2013-05-03 2014-03-27
JOHN WILLIAM BURTON
Company Secretary 2013-05-03 2013-05-29
IVAN GLASENBERG
Director 2002-02-25 2013-05-03
ARISTOTELIS MISTAKIDIS
Director 2011-05-04 2013-05-03
TOR CARMICHAEL PETERSON
Director 2011-05-04 2013-05-03
RICHARD PAUL ELLISTON
Company Secretary 2003-12-01 2013-05-02
JOHN REGINALD HARTNELL BOND
Director 2011-05-04 2013-05-02
MICHAEL LAWRENCE DAVIS
Director 2002-02-25 2013-05-02
CON FAUCONNIER
Director 2010-05-05 2013-05-02
PETER HOOLEY
Director 2009-05-05 2013-05-02
CLAUDE RICHARD LAMOUREUX
Director 2008-05-06 2013-05-02
TREVOR LAWRENCE REID
Director 2002-02-25 2013-05-02
STEPHEN ARTHUR ROBSON
Director 2002-02-25 2013-05-02
DAVID ROUGH
Director 2002-04-01 2013-05-02
IAN CHARLES STRACHAN
Director 2003-05-08 2013-05-02
SANTIAGO ZALDUMBIDE
Director 2002-02-25 2013-05-02
WILLY REINHARD STROTHOTTE
Director 2002-02-25 2011-05-04
PAUL MANDEVILLE HAZEN
Director 2002-02-25 2010-05-05
ROBERT MACDONNELL
Director 2002-02-25 2009-05-06
FREDERICK JOHANNES PAUL ROUX
Director 2002-02-25 2007-08-07
DAVID RAYMOND ISSROFF
Director 2002-02-25 2006-05-10
CHALFEN SECRETARIES LIMITED
Company Secretary 2002-02-25 2003-12-01
RETO FIORENZO DOMENICONI
Director 2002-02-25 2002-06-01
BENNY STEVEN LEVENE
Company Secretary 2001-12-31 2002-02-25
BRIAN KEITH AZZOPARDI
Director 2001-12-31 2002-02-25
BENNY STEVEN LEVENE
Director 2001-12-31 2002-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-31 2001-12-31
INSTANT COMPANIES LIMITED
Nominated Director 2001-12-31 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS PEREZAGUA MARIN GLENCORE SERVICES (UK) LIMITED Director 2014-03-27 CURRENT 2002-02-01 Active

More director information

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.

DateDocument TypeDocument Description
2022-01-10Notification of Glencore Group Corporation as a person with significant control on 2021-12-23
2022-01-10CESSATION OF GLENCORE SERVICES (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-10PSC07CESSATION OF GLENCORE SERVICES (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC03Notification of Glencore Group Corporation as a person with significant control on 2021-12-23
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 17/12/21
2021-12-17Solvency Statement dated 17/12/21
2021-12-17Statement by Directors
2021-12-17Statement by Directors
2021-12-17Statement of capital on USD 3,031.371571
2021-12-17Statement of capital on USD 3,031.371571
2021-12-17SH19Statement of capital on 2021-12-17 USD 3,031.371571
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 17/12/21
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-18SH19Statement of capital on 2021-11-18 USD 1,515,685,785.50
2021-11-18SH20Statement by Directors
2021-11-18CAP-SSSolvency Statement dated 12/11/21
2021-11-18RES13Resolutions passed:
  • Reduce share prem a/c 18/11/2021
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 50 Berkeley Street London W1J 8HD
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PETER HUBMANN
2019-04-02AP01DIRECTOR APPOINTED MR STEPHAN HUBER
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-04PSC05Change of details for Glencore Plc as a person with significant control on 2018-12-12
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;USD 1515685785.5
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;USD 1515685785.5
2016-01-04AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-04AD04Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28AP03Appointment of Mr Nicholas James Reid as company secretary on 2015-09-25
2015-09-28TM02Termination of appointment of Matthew Barrie Hinks on 2015-09-25
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;USD 1515685785.5
2015-01-13AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AP01DIRECTOR APPOINTED MR CARLOS PEREZAGUA MARIN
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AZZOPARDI
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;USD 1515685785.5
2014-01-30AR0101/01/14 ANNUAL RETURN FULL LIST
2013-06-17RES01ADOPT ARTICLES 17/06/13
2013-06-04SH02Statement of capital on 2013-05-03 USD1,515,685,785.5 GBP50,000
2013-05-29AP03Appointment of Mr Matthew Barrie Hinks as company secretary
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BURTON
2013-05-29SH02Statement of capital on 2013-05-03 USD1,515,685,785.50
2013-05-29RES01ADOPT ARTICLES 29/05/13
2013-05-24AUDAUDITOR'S RESIGNATION
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM 1St Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom
2013-05-21SH0220/11/12 STATEMENT OF CAPITAL GBP 50000 20/11/12 STATEMENT OF CAPITAL USD 1515685785.5
2013-05-21CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-05-21MEM/ARTSARTICLES OF ASSOCIATION
2013-05-21RES13SCHEME OF ARRANGEMENT 20/11/2012
2013-05-21RES12VARYING SHARE RIGHTS AND NAMES
2013-05-21AP01DIRECTOR APPOINTED MR JOHN WILLIAM BURTON
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TOR PETERSON
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ARISTOTELIS MISTAKIDIS
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GLASENBERG
2013-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-21SH0102/05/13 STATEMENT OF CAPITAL GBP 50000 02/05/13 STATEMENT OF CAPITAL USD 1515685786.00
2013-05-20AP03SECRETARY APPOINTED JOHN WILLIAM BURTON
2013-05-17AP01DIRECTOR APPOINTED ANDREAS PETER HUBMANN
2013-05-17AP01DIRECTOR APPOINTED MARTIN WILLIAM HAERING
2013-05-17AP01DIRECTOR APPOINTED MR BRIAN KEITH AZZOPARDI
2013-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-10SH0129/04/13 STATEMENT OF CAPITAL GBP 50000 29/04/13 STATEMENT OF CAPITAL USD 1515685786.00
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO ZALDUMBIDE
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBSON
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR REID
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE LAMOUREUX
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CON FAUCONNIER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOOLEY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOND
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ELLISTON
2013-05-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-05-07RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-05-07RES02REREG PLC TO PRI; RES02 PASS DATE:07/05/2013
2013-05-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02SH1902/05/13 STATEMENT OF CAPITAL GBP 50000 02/05/13 STATEMENT OF CAPITAL USD 505202000.00
2013-05-02CERT15REDUCTION OF ISSUED CAPITAL
2013-05-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-04-30OCSCHEME OF ARRANGEMENT
2013-01-15AR0101/01/13 FULL LIST
2012-11-29MEM/ARTSARTICLES OF ASSOCIATION
2012-11-29RES13SCHEME OF ARRANGEMENT 20/11/2012
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 4TH FLOOR PANTON HOUSE, 25/27 HAYMARKET, LONDON, SW1Y 4EN
2012-05-16SH1916/05/12 STATEMENT OF CAPITAL GBP 50000.50 16/05/12 STATEMENT OF CAPITAL USD 15013460380.50
2012-05-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-05-16CERT19REDUCTION OF SHARE PREMIUM
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-08AR0101/01/12 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN REGINALD HARTNELL BOND / 13/05/2011
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13AP01DIRECTOR APPOINTED SIR JOHN REGINALD HARTNELL BOND
2011-05-12AP01DIRECTOR APPOINTED TOR CARMICHAEL PETERSON
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 XSTRATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 XSTRATA LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION HIS HONOUR JUDGE MOLONEY QC 2015-07-14 to 2016-04-27 TLQ/15/0190 Vila & ors v Xstrata Ltd & anr
2016-04-27FOR JUDGMENT
2016-02-29APPLICATION NOTICE
2016-02-25APPLICATION NOTICE
2015-12-11CASE MANAGEMENT CONFERENCE
2015-07-14FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XSTRATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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 XSTRATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSTRATA LIMITED
Trademarks
We have not found any records of XSTRATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XSTRATA 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 XSTRATA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where XSTRATA 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 XSTRATA 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 XSTRATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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