ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED

Accounts Submitted 29 May 2018

Confirmation Statement Submitted 9 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Carlton House Terrace London SW1Y 5AN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 7,117,246 Shares £7117.25m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Nov 2015	ORDINARY	7,117,246	$7117.25m	$1k

Officers

4 active 4 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Mar 2016	Active
Ceri Howells	Director	British	United Kingdom	53	15 May 2017	Active
Elaine Klonarides	Director	British	England	49	9 Nov 2016	Active
Othilie Flore Jeanne Christine De Rendinger	Director	French	United Kingdom	44	9 Nov 2016	Active

Shareholders

Shareholders (2)


Anglo American International Holdings Limited	100.0%	1,000	Ordinary	6 Oct 2017
Anglo American Capital Luxembourg	0.0%	0	Ordinary	6 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American International Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
29 Nov 2018	Resolution	Resolutions	View(2 pages)
29 Nov 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Nov 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)