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All Information about:
Name

Anglo American International Holdings Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 05501205 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    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
    Hoch, Jonathan Michael London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Lead Legal Counsel 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

    Companies Controlled by This Company (6)

    gb-flag GB Anglo American CMC Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04615001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Global Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07836355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American PNG Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09319429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Anglo American Projects UK Limited Status: Active Notified: 15/01/2020 Companies House Number: 12366241 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Ebbsfleet Property Limited Status: Active Notified: 30/04/2016 Companies House Number: 04221922 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Anglo American Capital Australia Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2018 Companies House Number: 09675116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •