EORI-Search.eu

EORI-Search in


All Information about:
Name

Anglo American Australia Investments Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 03140148 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Charles II Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Anglo American Plc Status: Active Notified: 06/04/2016 Companies House Number: 03564138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary
    Brennan, Ann Elizabeth London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ingram, Guy London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Maher, James Paul London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward-Brew, William Kow Buabin London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/04/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British