GU

GLENCORE UK LTD.

Active

Company number 01170825

London, England · Incorporated 20 May 1974

18 Hanover Square, London, W1S 1JY, England

Last updated on 26 March 2026

Security and commodity contracts dealing activities · SIC 66120


Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 December 2018

Company history

Previous company names

MARC RICH & CO. LIMITED · 20 May 1974 – 1 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glencore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 December 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2025 View
Legacy
Miscellaneous
22 April 2025 View
Legacy
Miscellaneous
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2021 View
Legacy
Capital
20 December 2021 View
Legacy
Insolvency
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Legacy
Capital
20 December 2021 View
Legacy
Insolvency
20 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2021 View
Legacy
Capital
25 November 2021 View
Legacy
Insolvency
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Group
Accounts
26 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Group
Accounts
31 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Group
Accounts
30 March 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Group
Accounts
8 October 2001 View
Legacy
Address
31 August 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Mortgage
8 January 2000 View
Accounts With Accounts Type Full Group
Accounts
19 October 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full Group
Accounts
13 October 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Mortgage
21 January 1998 View
Accounts With Accounts Type Full Group
Accounts
16 October 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Mortgage
18 December 1996 View
Legacy
Mortgage
18 December 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1996 View
Legacy
Mortgage
13 August 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
15 September 1995 View
Legacy
Mortgage
11 September 1995 View
Resolution
Resolution
29 August 1995 View
Resolution
Resolution
29 August 1995 View
Resolution
Resolution
29 August 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 November 1994 View
Legacy
Mortgage
24 November 1994 View
Legacy
Mortgage
24 November 1994 View
Memorandum Articles
Incorporation
8 September 1994 View
Resolution
Resolution
8 September 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Accounts With Accounts Type Full Group
Accounts
21 July 1994 View
Legacy
Annual Return
21 July 1994 View
Memorandum Articles
Incorporation
17 February 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
17 January 1994 View
Accounts With Accounts Type Full Group
Accounts
22 July 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Mortgage
8 July 1993 View
Legacy
Mortgage
17 June 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Mortgage
28 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
18 August 1992 View
Accounts With Accounts Type Full Group
Accounts
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Capital
22 November 1991 View
Legacy
Capital
22 November 1991 View
Accounts With Accounts Type Full Group
Accounts
18 July 1991 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Full Group
Accounts
5 July 1990 View
Legacy
Annual Return
5 July 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full Group
Accounts
26 May 1988 View
Legacy
Annual Return
26 May 1988 View
Accounts With Accounts Type Full Group
Accounts
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 1986 View
Legacy
Officers
8 May 1985 View
Incorporation Company
Incorporation
20 May 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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