SOUTH32 SA INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
SOUTH32 SA INVESTMENTS LIMITED

COMPANY NUMBER
04373282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/02/2002 (22 years and 10 months old)

WEBSITE
http://bhpbilliton.com

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
16/04/2002 14/05/2015
BHP BILLITON SA INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

7 ALBEMARLE STREET
LONDON
W1S 4HQ

Telephone: 02077981700
TPS: No

TRADING ADDRESSES

4th Floor
62 Buckingham Gate
London
SW1E 6AJ

Telephone: 77981700

7 Albemarle Street
LONDON
W1S 4HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£961.9k

98.53%

NET WORTH

£716.4M

47.58%

TOTAL LIABILITIES

£984.9M

25.42%

NET ASSETS

£716.4M

47.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTH32 JERSEY LTD	N/A	N/A
SOUTH32 SA INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH32 SA INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£961.9k

98.53%

NET WORTH

£716.4M

47.58%

TOTAL LIABILITIES

£984.9M

25.42%

NET ASSETS

£716.4M

47.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTH32 JERSEY LIMITED	Owned: 100.00 %	Shares: 1,698,832,638	Price per share: £0.50	Total Value: £849,416,319.00
SOUTH32 JERSEY LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CITCO MANAGEMENT (UK) LIMITED 03/02/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 138 Past: 231	View Report
Brian Robert Purdy 28/05/2015 - Present (9 years and 6 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Corinne Berthoux 18/12/2020 - Present (4years) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Anthony Nelson Bedford 18/12/2020 - Present (4years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Li Ching Delaney 19/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUTH32 LTD	N/A	N/A
SOUTH32 JERSEY LTD	N/A	N/A
SOUTH32 SA INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: Pippa Louise Coppin (929361040) has left the board
Date: 23/05/2023	Event: New Company Secretary Rebecca Angela Healy (930922179) Appointed
Date: 23/05/2023	Event: New Company Secretary Li Ching Delaney (930922163) Appointed
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Company Secretary Pippa Louise Coppin (929361040) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: Change in Reg. Office
Date: 12/01/2021	Event: New Board Member Thomas Anthony Nelson Bedford (927833677) Appointed
Date: 11/01/2021	Event: New Board Member Corinne Berthoux (927827495) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Company Secretary Katherine O'Connell (926747199) Appointed
Date: 04/02/2020	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 01/08/2018	Event: Mustapha Hamdi-Cherif (922716591) has left the board
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 08/06/2017	Event: Change in Reg. Office
Date: 19/05/2017	Event: New Annual Return filed
Date: 14/04/2017	Event: New Accounts filed
Date: 21/05/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 22/06/2015	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 22/06/2015	Event: CITCO MANAGEMENT (UK) LIMITED (919468884) has left the board
Date: 09/06/2015	Event: New Board Member Brian Robert Purdy (919827902) Appointed
Date: 08/06/2015	Event: Charlotte Elizabeth Gillan (917316525) has left the board
Date: 08/06/2015	Event: Hendrik Jan Bogers (917126075) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: New Board Member Anna Margarita Wood (910137438) Appointed
Date: 11/05/2015	Event: Anna Margarita Wood (919489781) has left the board
Date: 04/03/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Accounts filed
Date: 13/02/2015	Event: Peter Clinton Bright (918494646) has left the board
Date: 13/02/2015	Event: New Board Member Anna Margarita Wood (919489781) Appointed
Date: 13/02/2015	Event: New Board Member Daniel James Chandler (917230296) Appointed
Date: 06/02/2015	Event: Andrew Peter Story (917818188) has left the board
Date: 06/02/2015	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (919468884) Appointed
Date: 06/02/2015	Event: Change in Reg. Office
Date: 08/01/2015	Event: Jacobus Adriaan Scholtz (918752565) has left the board
Date: 27/05/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: New Board Member Jacobus Adriaan Scholtz (918752565) Appointed
Date: 19/05/2014	Event: Jacobus Adriaan Scholtz (918753176) has left the board
Date: 12/05/2014	Event: New Board Member Jacobus Adriaan Scholtz (918753176) Appointed

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SOUTH32 SA INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£961.9k

£716.4M

£984.9M

£716.4M

People Overview

3

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£961.9k

£716.4M

£984.9M

£716.4M

Accounts

People Overview

3

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™