XL

XSTRATA LIMITED

Active

Company number 04345939

London, England · Incorporated 31 December 2001

18 Hanover Square, London, W1S 1JY, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2013

Company history

Previous company names

GLASSDESK LIMITED · 31 December 2001 – 18 February 2002

XSTRATA PLC · 18 February 2002 – 7 May 2013

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
1 January 2026
Next due
15 January 2027
4 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

8 funding rounds
2 May 2013
Shares allotted · 0 shares allotted
—
29 April 2013
Shares allotted · 0 shares allotted
—
5 March 2012
Shares allotted · 0 shares allotted
—
14 September 2010
Shares allotted · 0 shares allotted
—
23 August 2010
Shares allotted · 0 shares allotted
—
8 April 2010
Shares allotted · 0 shares allotted
—
8 April 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Secretary Company With Name 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
4 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2021 View
Legacy
Capital
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Legacy
Capital
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2021 View
Legacy
Capital
18 November 2021 View
Legacy
Insolvency
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Accounts With Accounts Type Full
Accounts
8 October 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
12 January 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Move Registers To Registered Office Company With New Address
Address
4 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Resolution
Resolution
17 June 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 June 2013 View
Appoint Person Secretary Company With Name
Officers
29 May 2013 View
Termination Secretary Company With Name
Officers
29 May 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 May 2013 View
Resolution
Resolution
29 May 2013 View
Auditors Resignation Company
Auditors
24 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Capital Name Of Class Of Shares
Capital
21 May 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 May 2013 View
Notice Removal Restriction On Company Articles
Change Of Constitution
21 May 2013 View
Memorandum Articles
Incorporation
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Appoint Person Secretary Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Capital Name Of Class Of Shares
Capital
16 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 May 2013 View
Re Registration Memorandum Articles
Incorporation
7 May 2013 View
Resolution
Resolution
7 May 2013 View
Reregistration Public To Private Company
Change Of Name
7 May 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2013 View
Certificate Capital Reduction Issued Capital
Capital
2 May 2013 View
Legacy
Capital
2 May 2013 View
Court Order
Miscellaneous
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Memorandum Articles
Incorporation
29 November 2012 View
Resolution
Resolution
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2012 View
Certificate Capital Reduction Share Premium
Capital
16 May 2012 View
Legacy
Capital
16 May 2012 View
Accounts With Accounts Type Group
Accounts
10 May 2012 View
Resolution
Resolution
8 May 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Group
Accounts
18 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Resolution
Resolution
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Capital Allotment Shares
Capital
28 September 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Statement Of Companys Objects
Change Of Constitution
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Change Sail Address Company With Old Address
Address
10 December 2009 View
Change Sail Address Company With Old Address
Address
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Move Registers To Sail Company
Address
31 October 2009 View
Change Sail Address Company
Address
31 October 2009 View
Legacy
Officers
20 May 2009 View
Resolution
Resolution
13 May 2009 View
Legacy
Capital
15 April 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Capital
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Annual Return
12 January 2009 View
Memorandum Articles
Incorporation
10 October 2008 View
Accounts With Accounts Type Interim
Accounts
2 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Capital
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Resolution
Resolution
12 May 2008 View
Accounts With Accounts Type Group
Accounts
21 April 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Interim
Accounts
5 November 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Interim
Accounts
16 August 2007 View
Legacy
Officers
15 August 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Accounts With Accounts Type Group
Accounts
21 May 2007 View
Legacy
Capital
15 May 2007 View
Statement Of Affairs
Miscellaneous
15 May 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Officers
21 April 2007 View
Resolution
Resolution
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
25 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
9 March 2007 View
Resolution
Resolution
8 March 2007 View
Statement Of Affairs
Miscellaneous
7 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
18 September 2006 View
Accounts With Accounts Type Interim
Accounts
13 September 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Capital
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Capital
9 June 2006 View
Accounts With Accounts Type Group
Accounts
9 June 2006 View
Legacy
Capital
26 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Officers
17 May 2006 View
Resolution
Resolution
10 May 2006 View
Statement Of Affairs
Miscellaneous
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Annual Return
31 January 2006 View
Memorandum Articles
Incorporation
23 January 2006 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Interim
Accounts
15 September 2005 View
Resolution
Resolution
17 May 2005 View
Accounts With Accounts Type Interim
Accounts
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Memorandum Articles
Incorporation
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
26 January 2005 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Accounts With Accounts Type Interim
Accounts
11 May 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Interim
Accounts
8 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Capital
28 July 2003 View
Accounts With Accounts Type Group
Accounts
28 May 2003 View
Legacy
Capital
27 May 2003 View
Resolution
Resolution
22 May 2003 View
Accounts With Accounts Type Interim
Accounts
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Address
10 October 2002 View
Legacy
Officers
20 August 2002 View
Statement Of Affairs
Miscellaneous
8 August 2002 View
Statement Of Affairs
Miscellaneous
8 August 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Address
10 June 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
13 May 2002 View
Legacy
Capital
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Legacy
Capital
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Reregistration
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 February 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Reregistration
19 February 2002 View
Re Registration Memorandum Articles
Incorporation
19 February 2002 View
Accounts Balance Sheet
Accounts
19 February 2002 View
Auditors Statement
Auditors
19 February 2002 View
Auditors Report
Auditors
19 February 2002 View
Certificate Change Of Name Company
Change Of Name
18 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Address
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Incorporation Company
Incorporation
31 December 2001 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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