CompanyTrack
R

RIO TINTO BM SUBSIDIARY LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

RIO TINTO BM SUBSIDIARY LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2024
Confirmation Statement Submitted 31 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6 St James’S Square London SW1Y 4AD United Kingdom

Credit Report

Discover RIO TINTO BM SUBSIDIARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,300,697,110 Shares £6300.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 20256,300,697,110$6300.70m$1

Officers

Officers

4 active
Status
John Patrick KiddleDirectorBritishUnited Kingdom538 Oct 2024Active
Matthew CoxDirectorBritishUnited Kingdom498 Oct 2024Active
Michael Stuart PasmoreDirectorBritishUnited Kingdom448 Oct 2024Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown8 Oct 2024Active

Shareholders

Shareholders (1)

Rio Tinto Bm Limited
100.0%
6,300,697,11031 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto Bm Limited

United Kingdom

Active
Notified 8 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RIO TINTO BM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO WESTERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO PLC united kingdom
RIO TINTO BM SUBSIDIARY LIMITED Current Company
LIVENT LITHIUM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVENT LITHIUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUEBEC LITHIUM PARTNERS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with updatesView(5 pages)
25 Apr 2025OfficersChange to director Michael Stuart Pasmore on 2025-04-09View(2 pages)
4 Apr 2025ResolutionResolutionsView(2 pages)
6 Mar 2025CapitalAllotment of shares (GBP 1) on 2025-03-06View(3 pages)
8 Oct 2024IncorporationCompany incorporatedView(44 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with updates

25 Apr 2025 Officers

Change to director Michael Stuart Pasmore on 2025-04-09

4 Apr 2025 Resolution

Resolutions

6 Mar 2025 Capital

Allotment of shares (GBP 1) on 2025-03-06

8 Oct 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with updates

3 months ago on 31 Oct 2025

Change to director Michael Stuart Pasmore on 2025-04-09

9 months ago on 25 Apr 2025

Resolutions

10 months ago on 4 Apr 2025

Allotment of shares (GBP 1) on 2025-03-06

11 months ago on 6 Mar 2025

Company incorporated

1 years ago on 8 Oct 2024