Xstrata Limited
Company Profile
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Large EnterpriseXstrata Limited
04345939•Private Limited With Share Capital
18 Hanover Square, London, W1S1JY
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Incorporated
31/12/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Xstrata Limited (04345939) is a private limited with share capital incorporated on 31/12/2001 (24 years old) and registered in london, W1S1JY. The company operates under SIC code 82990 and is classified as Large Enterprise.
Xstrata limited is a company based out of 50 berkeley street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 31/12/2001
W1S1JY
Financial Overview
Total Assets
£2.38B
Liabilities
£19.30M
Net Assets
£2.37B
Est. Turnover
£48.44M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2021
Legacy
Category:Capital
Date:17-12-2021
Legacy
Category:Insolvency
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Legacy
Category:Capital
Date:17-12-2021
Legacy
Category:Insolvency
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2021
Legacy
Category:Capital
Date:18-11-2021
Legacy
Category:Insolvency
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Resolution
Category:Resolution
Date:17-06-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:29-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Auditors Resignation Company
Category:Auditors
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-05-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:21-05-2013
Memorandum Articles
Category:Incorporation
Date:21-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-05-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2013
Legacy
Category:Capital
Date:02-05-2013
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-05-2013
Court Order
Category:Miscellaneous
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 Hanover Square, London, W1S1JYRegistered
Related Companies
1
Contact
02079682800
18 Hanover Square, London, W1S1JY