ANGLO AMERICAN PROJECTS UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Dec 2021

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

1 More London Place London SE1 2AF

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

2 Allotments 4,355 Shares £435.53m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Mar 2020	ORDINARY	4,055	£405.53m	£100k
17 Mar 2020	ORDINARY	300	£30.00m	£100k

Officers

4 active 2 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	Unknown	Unknown	—	16 Dec 2019	Active
Anthony Martin O'neill	Director	Australian	United Kingdom	68	15 Jan 2020	Active
Richard John Brent Price	Director	Canadian	United Kingdom	62	16 Dec 2019	Active
Stephen Thomas Pearce	Director	Australian	United Kingdom	62	15 Jan 2020	Active

Shareholders

Shareholders (2)


Anglo American International Holdings Limited	100.0%	1	Ordinary	17 Dec 2020
Anglo American Plc	0.0%	0	Ordinary	17 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anglo American International Holdings Limited

United Kingdom

Active

Notified 15 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Anglo American Plc

Ceased 15 Jan 2020

Ceased

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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 PROJECTS UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Oct 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Jul 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
9 Aug 2022	Resolution	Resolutions	View(1 page)
9 Aug 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
9 Aug 2022	Address	Move Registers To Sail Company With New Address	View(2 pages)