ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

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

This company is commonly known as Anglo American Capital Australia Limited. The company was founded 9 years ago and was given the registration number 09675116. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
Company Number	:	09675116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Country Origin	:	UNITED KINGDOM
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	07 July 2015	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, United Kingdom, SW1Y 5AN	Secretary	07 July 2015	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	09 November 2016	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	07 July 2015	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	03 July 2017	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
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	07 July 2015	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	07 July 2015	Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,	Director	12 March 2019	Active

People with Significant Control

Anglo American Investments (Uk) Limited
Notified on	:	24 July 2018
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 International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement