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Summary

Contact details

Officers39

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

SOUTH32 SA INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2002 (22 years ago)

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Summary

NameSOUTH32 SA INVESTMENTS LIMITED
Historical names
  • BHP BILLITON SA INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04373282
LEI Code
  • 213800HVM2TGO86TZJ85
Incorporation Date13 Feb 2002 (22 years ago) / 391 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 7 ALBEMARLE STREET, W1S 4HQ

Officers

individual

IndividualUnited Kingdom

South32 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chandler, Daniel James

Director


Appointed on09 Feb 2015

Resigned on18 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bedford, Thomas Anthony Nelson

Director


Appointed on18 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Mary

Secretary


Appointed on23 Apr 2002

Resigned on30 Apr 2002

individual

IndividualUnited Kingdom

Story, Andrew Peter

Secretary


Appointed on18 May 2012

Resigned on03 Feb 2015

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Events

Old value

14 May 2015

Name changeBHP BILLITON SA INVESTMENTS LIMITED

16 Apr 2002

Name changeHACKREMCO (NO.1928) LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with no updatesCS01View
15 Mar 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016

Identification numbers

Data from the LEI register
  • 213800HVM2TGO86TZJ85
  • Legal nameSOUTH32 SA INVESTMENTS LIMITED
  • Registration date15 Nov 2017
  • StatusActiveIssued
  • Other namesBHP BILLITON SA INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal15 Nov 2024

Frequently asked questions

Where is SOUTH32 SA INVESTMENTS LIMITED's headquarters?

SOUTH32 SA INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 7 ALBEMARLE STREET, W1S 4HQ

What is SOUTH32 SA INVESTMENTS LIMITED's industry?

SOUTH32 SA INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was SOUTH32 SA INVESTMENTS LIMITED started?

SOUTH32 SA INVESTMENTS LIMITED was started in 2002

What is the LEI number of SOUTH32 SA INVESTMENTS LIMITED?

SOUTH32 SA INVESTMENTS LIMITED LEI number is 213800HVM2TGO86TZJ85

Sources: Companies House