This company is commonly known as Anglo American Investments (uk) Limited. The company was founded 35 years ago and was given the registration number 02345060. The firm's registered office is in . You can find them at 20 Carlton House Terrace, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANGLO AMERICAN INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02345060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Carlton House Terrace, London, SW1Y 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 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 | 17 January 2024 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 27 March 2024 | Active |
| 8 Cardwells Keep, Guildford, GU2 9PD | Secretary | - | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Secretary | 29 June 2006 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 01 January 1999 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 09 November 2016 | Active |
| 33 Cherry Glebe, Mersham, Ashford, TN25 6NL | Director | - | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 16 September 2020 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 04 January 2007 | Active |
| Flat 4,27 Hornton Street, Kensington, London, W8 7NR | Director | - | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 15 May 2017 | Active |
| 20 Carlton House Terrace, London, SW1Y 5AN | Director | 06 December 1999 | 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 | 29 June 2006 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 17 November 2014 | Active |
| 4 Church Close, Radlett, WD7 8BJ | Director | 15 November 1994 | Active |
| 1 Fieldfares, London Colney, AL2 1SJ | Director | 05 March 1993 | Active |
| 11 The Valley Road, Westcliff Johannesburg 2193, South Africa, | Director | 21 October 1997 | Active |
| The Village House, Bradfield, RG7 6BH | Director | - | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 03 September 2008 | Active |
| 11 Heathside Gardens, Heathside Road, Woking, GU22 7HR | Director | 15 November 1994 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 07 February 2019 | Active |
| 12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE | Director | 29 June 2006 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Director | - | Active |
| Anglo American Services (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Charterhouse Street, London, United Kingdom, EC1N 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Incorporation | Memorandum articles. | Download |
| 2020-10-21 | Resolution | Resolution. | Download |
| 2020-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
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