| Company Name | Simfer Infraco Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14121500 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2022(1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Gerard Michael Rheinberger |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 May 2022(same day as company formation) |
| Role | Exploration Director |
| Country of Residence | Australia |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Mr Elias Scafidas |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 May 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Xing Wang |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 October 2023(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 2022(same day as company formation) |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Yu Bao |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 August 2022(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 October 2023) |
| Role | President (Chalco) |
| Country of Residence | China |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
Location
| Registered Address | 6 St James's Square London SW1Y 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 22 January 2024 | Full accounts made up to 31 December 2022 (22 pages) |
|---|---|
| 30 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2023 | Appointment of Xing Wang as a director on 9 October 2023 (2 pages) |
| 19 December 2023 | Termination of appointment of Yu Bao as a director on 9 October 2023 (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 16 August 2022 | Appointment of Yu Bao as a director on 15 August 2022 (2 pages) |
| 5 August 2022 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 20 May 2022 | Incorporation Statement of capital on 2022-05-20
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