ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

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

This company is commonly known as Anglo American Australia Investments Limited. The company was founded 28 years ago and was given the registration number 03140148. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
Company Number	:	03140148
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, SW1Y 5AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	23 March 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	16 September 2020	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	07 May 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	12 November 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	27 March 2024	Active
20 Carlton House Terrace, London, SW1Y 5AN	Secretary	04 January 2007	Active
81 Balham Park Road, London, SW12 8EB	Secretary	15 January 1996	Active
18 The Findings, Farnborough, GU14 9EG	Secretary	30 July 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 December 1995	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	09 November 2016	Active
Applewood, The Green Biddestone, Chippenham, SN14 7DG	Director	15 January 1996	Active
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ	Director	14 February 1996	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	04 January 2007	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	03 July 2017	Active
Migdale Farm, Kilmacolm, PA13 4RZ	Director	14 February 1996	Active
20 Carlton House Terrace, London, SW1Y 5AN	Director	27 November 2000	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	09 November 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	06 October 2020	Active
2 Cairndhu Gardens, Helensburgh, G84 8PG	Director	14 February 1996	Active
15 Cairngorm Crescent, Bearsden, Glasgow, Scotland, G61 4EH	Director	14 February 1996	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	17 November 2014	Active
Badgers Riverview Road, Pangbourne, Reading, RG8 7AU	Director	15 January 1996	Active
28 Auchinloch Road, Lenzie, Glasgow, G66 5EU	Director	14 February 1996	Active
20 Clydeneuk Drive, Uddingston, Glasgow, Scotland, G71 7SX	Director	14 February 1996	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	03 September 2008	Active
68 Harts Grove, Woodford Green, IG8 0BN	Director	27 November 2000	Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,	Director	12 March 2019	Active
81 Balham Park Road, London, SW12 8EB	Director	25 March 1998	Active
12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE	Director	27 November 2000	Active
18 The Findings, Farnborough, GU14 9EG	Director	27 November 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 December 1995	Active

People with Significant Control

Anglo American Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement