XSTRATA LIMITED

active Company number 04345939

Private Limited by Shares · Incorporated on 31st Dec 2001

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SIC code: 82990
Registered office: London, W1S 1JY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XSTRATA LIMITED is a private limited by shares company based in London. It was incorporated on 31st Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

23 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1S 1JY £26,300,000 as of 5th Nov 2013 View postcode page

Average price (all time) £26,300,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Burton	Director	3rd May 2013	This company	British	View profile
Kateryna Dubrovska	Secretary	23rd May 2024	This company	Not recorded	View profile
Martin Haering	Director	3rd May 2013	This company	Swiss	View profile
Stephan Huber	Director	25th Mar 2019	This company	Swiss	View profile
Carlos Perezagua Marin	Director	27th Mar 2014	This company	Spanish	View profile
Glencore Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Glencore Group Corporation (ceased)	Corporate PSC	23rd Dec 2021	—	—	View profile
Glencore Services (Uk) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
GLENCORE CORPORATE SERVICES LIMITED	16200856	22nd Jan 2025	active
HG STORAGE INTERNATIONAL LIMITED	BR024577	6th Apr 2022	open
GLENCORE IMPORT SERVICES UK LTD	13683057	15th Oct 2021	dissolved
KKR CAPITAL MARKETS PARTNERS LLP	OC428664	30th Aug 2019	active
KKR CAPITAL MARKETS HOLDCO LIMITED	BR022694	15th Jun 2018	open

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Dec 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Dec 2001 Company incorporated
31st Dec 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Dec 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Dec 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Dec 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Dec 2001 Brian Azzopardi appointed as Director
31st Dec 2001 Benny Levene appointed as Director
31st Dec 2001 Benny Levene appointed as Secretary
25th Feb 2002 CHALFEN SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2002 Brian Azzopardi resigned as Director
25th Feb 2002 Benny Levene resigned as Director
25th Feb 2002 Reto Domeniconi appointed as Director
25th Feb 2002 David Issroff appointed as Director
25th Feb 2002 Frederick Roux appointed as Director
25th Feb 2002 Robert Macdonnell appointed as Director
25th Feb 2002 Paul Hazen appointed as Director
25th Feb 2002 Willy Strothotte appointed as Director
25th Feb 2002 Michael Davis appointed as Director
25th Feb 2002 Trevor Reid appointed as Director
25th Feb 2002 Stephen Robson appointed as Director
25th Feb 2002 Santiago Zaldumbide appointed as Director
25th Feb 2002 Ivan Glasenberg appointed as Director
25th Feb 2002 Benny Levene resigned as Secretary
1st Apr 2002 David Rough appointed as Director
1st Jun 2002 Reto Domeniconi resigned as Director
8th May 2003 Ian Strachan appointed as Director
1st Dec 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2003 Richard Elliston appointed as Secretary
10th May 2006 David Issroff resigned as Director
7th Aug 2007 Frederick Roux resigned as Director
6th May 2008 Claude Lamoureux appointed as Director
5th May 2009 Peter Hooley appointed as Director
6th May 2009 Robert Macdonnell resigned as Director
5th May 2010 Paul Hazen resigned as Director
5th May 2010 Con Fauconnier appointed as Director
4th May 2011 Willy Strothotte resigned as Director
4th May 2011 John Bond appointed as Director
4th May 2011 Aristotelis Mistakidis appointed as Director
4th May 2011 Tor Peterson appointed as Director
2nd May 2013 John Bond resigned as Director
2nd May 2013 Michael Davis resigned as Director
2nd May 2013 Con Fauconnier resigned as Director
2nd May 2013 Peter Hooley resigned as Director
2nd May 2013 Claude Lamoureux resigned as Director
2nd May 2013 Trevor Reid resigned as Director
2nd May 2013 Stephen Robson resigned as Director
2nd May 2013 David Rough resigned as Director
2nd May 2013 Ian Strachan resigned as Director
2nd May 2013 Santiago Zaldumbide resigned as Director
2nd May 2013 Richard Elliston resigned as Secretary
3rd May 2013 Ivan Glasenberg resigned as Director
3rd May 2013 Aristotelis Mistakidis resigned as Director
3rd May 2013 Tor Peterson resigned as Director
3rd May 2013 Brian Azzopardi appointed as Director
3rd May 2013 Andreas Hubmann appointed as Director
3rd May 2013 John Burton appointed as Secretary
3rd May 2013 Martin Haering appointed as Director
3rd May 2013 John Burton appointed as Director
29th May 2013 John Burton resigned as Secretary
29th May 2013 Matthew Hinks appointed as Secretary
27th Mar 2014 Brian Azzopardi resigned as Director
27th Mar 2014 Carlos Perezagua Marin appointed as Director
25th Sep 2015 Matthew Hinks resigned as Secretary
25th Sep 2015 Nicholas Reid appointed as Secretary
6th Apr 2016 Glencore Plc appointed as Corporate PSC
6th Apr 2016 Glencore Services (Uk) Ltd appointed as Corporate PSC
25th Mar 2019 Andreas Hubmann resigned as Director
25th Mar 2019 Stephan Huber appointed as Director
23rd Dec 2021 Glencore Group Corporation appointed as Corporate PSC
23rd Dec 2021 Glencore Services (Uk) Ltd ceased to be a Corporate PSC
23rd May 2024 Nicholas Reid resigned as Secretary
23rd May 2024 Kateryna Dubrovska appointed as Secretary
1st Apr 2025 Glencore Group Corporation ceased to be a Corporate PSC
1st Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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