Polynickel Colombia Investments Limited
Company Profile
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SmallPolynickel Colombia Investments Limited
04373282•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
13/02/2002
Company Age
24 years
Directors
4
Employees
15
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Polynickel Colombia Investments Limited (04373282) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in london, W1S4HQ. The company operates under SIC code 70100 - activities of head offices.
South32 sa investments limited is a company based out of neathouse place, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/02/2002
W1S4HQ
15 employees
Financial Overview
Total Assets
£1.51B
Liabilities
£789.43M
Net Assets
£724.24M
Turnover
£270.68M
Cash
£599.54M
Key Metrics
15
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Legacy
Category:Capital
Date:26-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2025
Legacy
Category:Insolvency
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2025
Legacy
Category:Capital
Date:15-10-2025
Legacy
Category:Insolvency
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2019
Legacy
Category:Capital
Date:03-07-2019
Legacy
Category:Insolvency
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Legacy
Category:Capital
Date:16-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2019
Legacy
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Legacy
Category:Capital
Date:22-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2016
Legacy
Category:Insolvency
Date:22-08-2016
Resolution
Category:Resolution
Date:22-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Legacy
Category:Capital
Date:17-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2016
Legacy
Category:Insolvency
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Legacy
Category:Capital
Date:29-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2016
Legacy
Category:Insolvency
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2015
Change Sail Address Company With New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
Nova North, 11 Bressenden Place, London, SW1E5BY
7 Albemarle Street, London, W1S4HQRegistered
Contact
02077981700
7 Albemarle Street, London, W1S4HQ