ANGLO AFRICAN PARTICIPATIONS LTD. - LONDON
| Company Profile | Company Filings |
Overview
ANGLO AFRICAN PARTICIPATIONS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ANGLO AFRICAN PARTICIPATIONS LTD. was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444608. The accounts status is NO ACCOUNTS FILED.
ANGLO AFRICAN PARTICIPATIONS LTD. was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444608. The accounts status is NO ACCOUNTS FILED.
ANGLO AFRICAN PARTICIPATIONS LTD. - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 |
Registered Office
65 SAMUEL STREET
LONDON
SE18 5LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO AFRICAN HOLDINGS LTD. (until 08/01/2021)
ANGLO AFRICAN HOLDINGS LTD. (until 08/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 18/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2020-02-05 | CURRENT | ||
| BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2020-02-05 | CURRENT | ||
| GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-02-05 | CURRENT | ||
| GLADMAX GROUP LIMITED | Corporate Director | 2020-02-05 | CURRENT | ||
| GLADMAX INDUSTRIAL HOLDINGS LTD. | Corporate Director | 2020-02-05 | CURRENT | ||
| MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2020-02-05 | CURRENT |
| GLADMAX VENTURES LIMITED | Corporate Director | 2021-01-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gladmax Group Limited | 2021-02-26 - 2021-07-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Boardman Corporate Nominees Ltd. | 2021-01-14 - 2021-02-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Gladmax Group Limited | 2020-02-05 - 2021-01-14 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |