ANGLO AMERICAN PREFCO LIMITED

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

This company is commonly known as Anglo American Prefco Limited. The company was founded 25 years ago and was given the registration number 03734783. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ANGLO AMERICAN PREFCO LIMITED
Company Number	:	03734783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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	17 January 2024	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
20 Carlton House Terrace, London, SW1Y 5AP	Secretary	04 July 2007	Active
Boundary Farm, Underriver House Road Underriver, Sevenoaks, TN15 0SJ	Secretary	24 May 1999	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	17 March 1999	Active
20, Carlton House Terrace, London, SW1Y 5AN	Director	09 November 2016	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	06 September 2018	Active
20 Carlton House Terrace, London, SW1Y 5AP	Director	04 January 2007	Active
Flat 4,27 Hornton Street, Kensington, London, W8 7NR	Director	24 May 1999	Active
20, Carlton House Terrace, London, SW1Y 5AN	Director	05 April 2017	Active
20 Carlton House Terrace, London, SW1Y 5AP	Director	08 July 1999	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	09 November 2016	Active
22 The Crescent, Barnes, London, SW13 0NN	Director	24 May 1999	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	06 October 2020	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	17 November 2014	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	17 September 2018	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	03 September 2008	Active
68 Harts Grove, Woodford Green, IG8 0BN	Director	24 May 1999	Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,	Director	12 March 2019	Active
12, Rose & Crown Yard, London, United Kingdom, SW1Y 6RE	Director	14 December 2001	Active
18 The Findings, Farnborough, GU14 9EG	Director	08 July 1999	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	17 March 1999	Active

People with Significant Control

Anglo American Holdings Limited
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

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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Officers	Termination director company with name termination date.	Download
2024-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-22	Officers	Appoint person director company with name date.	Download
2024-01-24	Officers	Termination director company with name termination date.	Download
2023-09-12	Accounts	Accounts with accounts type full.	Download
2023-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-01	Accounts	Accounts with accounts type full.	Download
2022-03-21	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
2021-10-14	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
2021-09-16	Accounts	Accounts with accounts type full.	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	Address	Change registered office address company with date old address new address.	Download
2021-04-27	Persons with significant control	Change to a person with significant control.	Download
2021-04-27	Persons with significant control	Change to a person with significant control.	Download
2021-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-20	Accounts	Accounts with accounts type full.	Download
2020-10-06	Officers	Appoint person director company with name date.	Download
2020-03-24	Confirmation statement	Confirmation statement with no updates.	Download