NUTON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2024

Confirmation Statement Submitted 31 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Credit Report

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Mutual Companies

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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 allotments and capital structure

2 Allotments 30,000,000 Shares £30.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	ORDINARY	20,000,000	$20.00m	$1
5 Nov 2024	ORDINARY	10,000,000	$10.00m	$1

Officers

6 active 1 resigned

Show resigned officers

						Status
Adam James Burley	Director	British	United Kingdom	47	11 Oct 2024	Active
Andrew Latham	Director	British	United Kingdom	60	11 Oct 2024	Active
Clayton David Walker	Director	American	United States	56	11 Oct 2024	Active
Daniel Anthony Guy Walker	Director	British	United Kingdom	46	1 Jan 2025	Active
Menno Gerard Cornelis Sanderse	Director	Dutch	United Kingdom	52	11 Oct 2024	Active
Rio Tinto Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Oct 2024	Active

Shareholders

Shareholders (1)


Rio Tinto Western Holdings Limited	100.0%	30,000,001	Ordinary	31 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto Western Holdings Limited

United Kingdom

Active

Notified 11 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

NUTON HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Termination of Clayton David Walker as director on 2025-12-01	View(1 page)
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with updates	View(5 pages)
13 Jan 2025	Officers	Termination of Nigel Ian Steward as director on 2025-01-01	View(1 page)
13 Jan 2025	Capital	Allotment of shares (USD 30,000,001) on 2024-12-20	View(3 pages)
13 Jan 2025	Officers	Appointment of Dr Daniel Anthony Guy Walker as director on 2025-01-01	View(2 pages)