ANGLO LONDON HOLDCO LTD

ANGLO LONDON HOLDCO LTD is an active private limited company, incorporated on 22 July 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Leadenhall Street, London. The company's next accounts are due on 22 April 2024, and fall under the accounts category: No Accounts Filed. ANGLO LONDON HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 3DH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	22/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	19/08/2023
Last Made Up Date	Not available

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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

ANGLO LONDON HOLDCO LTD

Directors

(The company's officers)

MR JONATHAN PAUL BATES

(~48 year old British national)

80 LEADENHALL STREET, LONDON, EC3A 3DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2022

MR BRIAN PETER RUSSELL

(~71 year old British national)

80 LEADENHALL STREET, LONDON, EC3A 3DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2022

MR IAN PETER RUSSELL

(~45 year old British national)

80 LEADENHALL STREET, LONDON, EC3A 3DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2022

Shareholders

(Persons of Significant Control)

Mr Ian Peter Russell

(~45 year old British national)

80, Leadenhall Street, London, EC3A 3DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/07/2022

Connections

(Shared officers)

ANGLO LONDON LIMITED

MR JONATHAN PAUL BATES
MR BRIAN PETER RUSSELL

ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED

MR JONATHAN PAUL BATES
MR BRIAN PETER RUSSELL

APC LM HOLDCO LTD

MR BRIAN PETER RUSSELL

APC LONDON MARKET LIMITED

MR BRIAN PETER RUSSELL

BC PROPERTIES ESSEX LTD

MR BRIAN PETER RUSSELL

BRINPAT MANAGEMENT LTD

MR BRIAN PETER RUSSELL

FOLGATE INSURANCE COMPANY LIMITED

MR JONATHAN PAUL BATES
MR BRIAN PETER RUSSELL

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)