Billiton Investment 3 B.V.

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Company number: FC032582
Status: Active
Registered address: 58 La Guardiaweg, Amsterdam, North Holland 1043dj, Netherlands
Incorporated: 20 May 2015
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Citco Management (Uk) Limited
Corporate Secretary
Appointed: 2015-06-09
- CITCO MANAGEMENT (UK) LIMITED — Officer, appointed 2026-05-12
- CITCO MANAGEMENT (UK) LIMITED — Officer, appointed 2026-04-23
- CITCO MANAGEMENT (UK) LIMITED — Officer, appointed 2026-03-10
Antonovskaya, Olga
Director
Nationality: British · Residence: England · Appointed: 2023-05-02
- Olga ANTONOVSKAYA — Officer, appointed 2025-06-05
- Olga ANTONOVSKAYA — Officer, appointed 2023-05-02
- Olga ANTONOVSKAYA — Officer, appointed 2023-05-02
Lemmens, Hieronymus Cornelis Lambertus
Director
Nationality: Dutch · Residence: United Kingdom · Appointed: 2015-06-09
- Hieronymus Cornelis Lambertus LEMMENS — Officer, appointed 2015-10-30
- Hieronymus Cornelis Lambertus LEMMENS — Officer, appointed 2015-06-09
- Hieronymus Cornelis Lambertus LEMMENS — Officer, appointed 2015-06-09
Clifford, Robert Benjamin
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-12-19 · Resigned: 2018-08-27
- Robert Benjamin CLIFFORD — Officer, appointed 2016-12-31, resigned 2018-09-01
- Robert Benjamin CLIFFORD — Officer, appointed 2016-12-31, resigned 2018-09-01
- Robert Benjamin CLIFFORD — Officer, appointed 2016-12-19, resigned 2018-08-27
Gillan, Charlotte Elizabeth
Director
Nationality: British · Residence: England · Appointed: 2015-06-09 · Resigned: 2015-10-31
- Charlotte Elizabeth GILLAN — Officer, appointed 2022-12-21
- Charlotte Elizabeth GILLAN — Officer, appointed 2019-11-25
- Charlotte Elizabeth GILLAN — Officer, appointed 2019-11-25

Filing History

accounts-with-accounts-type-full
Date: 2026-03-18 · Type: AA
change-company-details-overseas-company-with-change-details
Date: 2026-01-29 · Type: OSCH02
accounts-with-accounts-type-full
Date: 2025-10-29 · Type: AA
accounts-with-accounts-type-full
Date: 2024-08-28 · Type: AA
accounts-with-accounts-type-full
Date: 2023-09-05 · Type: AA
appoint-person-authorised-represent-overseas-company-with-appointment-date
Date: 2023-06-08 · Type: OSAP05
termination-person-director-overseas-company-with-name-termination-date
Date: 2023-06-08 · Type: OSTM01
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2023-06-08 · Type: OSAP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.