ANGLO AMERICAN RAND CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN RAND CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO AMERICAN RAND CAPITAL LIMITED was incorporated 2 years ago on 29/03/2022 and has the registered number: 14010773. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN RAND CAPITAL LIMITED was incorporated 2 years ago on 29/03/2022 and has the registered number: 14010773. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO AMERICAN RAND CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PATRICK DONNELLY | Oct 1976 | British | Director | 2022-03-29 | CURRENT |
| MS DEBRA DRAKE | Sep 1969 | American | Director | 2023-12-01 | CURRENT |
| MR JAMES PAUL MAHER | Feb 1978 | British | Director | 2022-03-29 | CURRENT |
| JASMINE ANNA CALLAWAY | Jun 1993 | British | Director | 2023-12-01 | CURRENT |
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-29 | CURRENT | ||
| MR MATTHEW DANE LOOSLEY | Nov 1985 | British | Director | 2022-03-29 UNTIL 2023-12-04 | RESIGNED |
| MR MATTHEW THOMAS SAMUEL WALKER | Jan 1981 | British | Director | 2022-03-29 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American Investments (Uk) Limited | 2022-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-09 | 31-12-2022 | 18,474 Cash 792,158 equity |