ANGLO AMERICAN CAPITAL PLC
ANGLO AMERICAN CAPITAL PLC is an active public limited company, incorporated on 6 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 June 2025, and fall under the accounts category: Full. ANGLO AMERICAN CAPITAL PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04658814 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 06/02/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1N 6RA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 22/02/2025 |
|---|---|
| Last Made Up Date | 08/02/2024 |
Return
| Next Due Date | 06/03/2017 |
|---|---|
| Last Made Up Date | 06/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ANGLO AMERICAN CAPITAL PLC
Directors
(The company's officers)
MR KURT JAMES BURROWS
(~43 year old Australian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MRS CLARE ELIZABETH DAVAGE
(~53 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2016
MR PETER MORGAN
(~38 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
MS CLAIRE MURPHY
(~34 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in IRELAND
Appointed on 12/11/2021
ANNA SIOBHAN OATES
(~46 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2024
MR RICHARD JOHN BRENT PRICE
(~60 year old British,canadian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP GENERAL COUNSEL & COMPANY SECRETAR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2018
MS JOANNE WILSON
(~54 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Secretary
Appointed on 23/03/2016
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN (TIH) B.V.
- MR KURT JAMES BURROWS
- MR RICHARD JOHN BRENT PRICE
- MS JOANNE WILSON
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- MS CLAIRE MURPHY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
- DE BEERS JEWELLERS UK LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- SIRIUS MINERALS HOLDINGS LIMITED
- LCA LONDON LIMITED
- ELEMENT SIX HOLDINGS LIMITED
- ANGLO BASE METALS MARKETING LIMITED
- ANGLO AMERICAN CMC HOLDINGS LIMITED
- THE DIAMOND TRADING COMPANY LIMITED
- CHARTERHOUSE CAP LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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