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Value Added Tax information for SOUTH32 SA INVESTMENTS LIMITED

VAT Record: GB201623364

Company name on VAT Registration:
SOUTH32 SA INVESTMENTS LIMITED
VAT number:GB 201623364
VAT ID: 201-623-364
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration:7 ALBEMARLE STREET, LONDON, , , W1S 4HQ
Period when VAT number issued: Issued after November 2009
Estimated date VAT number issued: May 2014
Last checked by us:2023-08-22

SOUTH32 SA INVESTMENTS's VAT Number is GB201623364

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Changes detected for VAT number GB201623364

2018-02-07Change of address detected on VAT registration from 1 NEATHOUSE PLACE LONDON SW1V 1LH to 4TH FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ. Previous address last seen 2017-12-07
2022-05-23Change of address detected on VAT registration from 4TH FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ to 7 ALBEMARLE STREET, LONDON, , , W1S 4HQ. Previous address last seen 2022-04-11 12:50:09

Company Information

Legal name of company: SOUTH32 SA INVESTMENTS LIMITED
Company Registration Number: 04373282
Company Status: Active
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2002-02-13
Company/Entity type: Private Limited Company
Industry SIC Codes: 70100 - Activities of head offices
Registered office address: 7 ALBEMARLE STREET
LONDON
W1S 4HQ
Previous legal names of company: BHP BILLITON SA INVESTMENTS LIMITED changed on 14/05/2015

More information on SOUTH32 SA INVESTMENTS LIMITED >>

Companies At Post Code W1S 4HQ

ACN EUROPEAN SERVICES LIMITED GB726362533
LOCH LOMOND DISTILLERY COMPANY LIMITED GB428248050
DATA.AI EUROPE LIMITED GB195435872
CITCO LONDON LIMITED GB756988455
ERGOTRON (UK) LIMITED GB428569654
HOTEL PROPERTY INVESTORS U.K. LIMITED GB225858540
ACCRUENT UK LIMITED GB105035662
LOCH LOMOND DISTILLERS LIMITED GB177080008
LOMAR HOTEL COMPANY LTD GB532496537
LOUIS DREYFUS & CO.LIMITED GB243610784

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Companies with common directors

EDINBURGH PARK HOTEL LTDGB994661271 CITCO MANAGEMENT (UK) LIMITED - common director relationship
WRITER INFORMATION UK PRIVATE LIMITEDGB356788246 CITCO MANAGEMENT (UK) LIMITED - common director relationship
BHP BILLITON INTERNATIONAL SERVICES LTDGB689589147 CITCO MANAGEMENT (UK) LIMITED - common director relationship
EQT SERVICES (GENERAL PA RTNER) LIMITEDGB135592894 CITCO MANAGEMENT (UK) LIMITED - common director relationship
BOX.COM (UK) LIMITEDGB177912768 CITCO MANAGEMENT (UK) LIMITED - common director relationship
SYNEOS HEALTH COMMERCIAL EUR OPE LIMITEDGB181876472 CITCO MANAGEMENT (UK) LIMITED - common director relationship
FOLIO TECHNOLOGIES LTDGB340138046 CITCO MANAGEMENT (UK) LIMITED - common director relationship
CITCO CUSTODY (UK) LIMITEDGB270231147 CITCO MANAGEMENT (UK) LIMITED - common director relationship
CELFOCUS LTDGB233001669 CITCO MANAGEMENT (UK) LIMITED - common director relationship
MGRC MANAGEMENT LTDGB830340568 CITCO MANAGEMENT (UK) LIMITED - common director relationship
TOTAL SYSTEM SERVICESGB883267882 CITCO MANAGEMENT (UK) LIMITED - common director relationship
TSYS CARD TECH LTDGB191897062 CITCO MANAGEMENT (UK) LIMITED - common director relationship
NEXEO SOLUTIONS PLASTICS UK LTDGB106192146 CITCO MANAGEMENT (UK) LIMITED - common director relationship
AMERICAN APPRAISAL (UK) LTDGB365312857 CITCO MANAGEMENT (UK) LIMITED - common director relationship
LOMAR HOTEL COMPANY LTDGB532496537 CITCO MANAGEMENT (UK) LIMITED - common director relationship
BASELL POLYOLEFINS UK LTDGB765356894 CITCO MANAGEMENT (UK) LIMITED - common director relationship
CITCO LONDON LTDGB756988455 CITCO MANAGEMENT (UK) LIMITED - common director relationship
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LTDGB805471637 CITCO MANAGEMENT (UK) LIMITED - common director relationship
CELGENE EUROPE LTDGB896107201 CITCO MANAGEMENT (UK) LIMITED - common director relationship
HOTEL PROPERTY INVESTORSGB225858540 CITCO MANAGEMENT (UK) LIMITED - common director relationship
TSYS MANAGED SERVICES EMEA LTDGB909873186 CITCO MANAGEMENT (UK) LIMITED - common director relationship
TRONOX SANDS INVESTMENT FUNDING LIMITEDGB158863464 CITCO MANAGEMENT (UK) LIMITED - common director relationship
SMARTMATIC ELECTIONS UK LIMITEDGB306118340 CITCO MANAGEMENT (UK) LIMITED - common director relationship
GREENSPRUCE GP LIMITEDGB193725187 CITCO MANAGEMENT (UK) LIMITED - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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