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AFRICAN GREAT LAKES INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as African Great Lakes Investments Limited. The company was founded 5 years ago and was given the registration number 12490659. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:AFRICAN GREAT LAKES INVESTMENTS LIMITED
Company Number:12490659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores
  • 08990 - Other mining and quarrying n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 February 2020Active

People with Significant Control

Mr. Vitalie Postu
Notified on:01 September 2022
Status:Active
Date of birth:April 1973
Nationality:French
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Universal Diamonds Dmcc
Notified on:28 February 2020
Status:Active
Country of residence:United Arab Emirates
Address:Ag Tower, Jlt-Ph1-I1a, Unit N Ag-Pf-159, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Price And Partners Fze
Notified on:28 February 2020
Status:Active
Country of residence:United Arab Emirates
Address:The Fairmont Dubai, Suite 611, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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