UKBizDB.co.uk

ANGLO PLATINUM MARKETING LIMITED

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

This company is commonly known as Anglo Platinum Marketing Limited. The company was founded 15 years ago and was given the registration number 06726161. The firm's registered office is in LONDON. 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..

Company Information

Name:ANGLO PLATINUM MARKETING LIMITED
Company Number:06726161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Corporate Secretary17 February 2016Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 October 2020Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director31 March 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director16 November 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director22 February 2019Active
17, Charterhouse Street, London, South Africa, EC1N 6RA

Director02 October 2023Active
17, Charterhouse Street, London, Ec1n 6ra, United Kingdom,

Director16 November 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director22 March 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director13 December 2023Active
20, Carlton House Terrace, London, SW1Y 5AN

Secretary03 December 2014Active
20, Carlton House Terrace, London, SW1Y 5AN

Secretary03 December 2015Active
20, Carlton House Terrace, London, SW1Y 5AN

Secretary24 July 2014Active
64, Kings Cross Road, London, United Kingdom, WC1X 9QE

Secretary16 October 2008Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Secretary22 April 2009Active
20, Am Duerf, Kehlen, Luxembourg, L-8289

Secretary20 September 2012Active
20, Carlton House Terrace, London, SW1Y 5AN

Director19 May 2015Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director03 December 2015Active
20, Carlton House Terrace, London, SW1Y 5AN

Director20 September 2012Active
20, Carlton House Terrace, London, SW1Y 5AN

Director04 December 2019Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director20 February 2017Active
20, Carlton House Terrace, London, SW1Y 5AN

Director20 September 2012Active
10, Collyer Quay, Level 38, Ocean Financial Centre, Singapore, Singapore, 049315

Director31 July 2020Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director01 April 2016Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director01 December 2011Active
20, Carlton House Terrace, London, SW1Y 5AN

Director15 May 2014Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director16 October 2008Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director15 February 2013Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director16 October 2008Active
20, Carlton House Terrace, London, SW1Y 5AN

Director12 February 2015Active
9a, Ronmar Road, Morningside, South Africa,

Director17 December 2008Active
158, Eccleson Crescent, Bryanston, Johannesburg, South Africa,

Director20 September 2012Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director15 May 2018Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director20 September 2012Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director03 June 2020Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director16 October 2008Active

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
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.