ANGLO AMERICAN PROJECTS UK LIMITED

Company Number 12366241

Status Dissolved
Incorporated December 16, 2019
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
82990
Previous Names
ANGLO AMERICAN TECHNICAL LIMITED
Ceased on Jan 13, 2020
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2020
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ANGLO AMERICAN PROJECTS UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12366241, this organization has been active since December 2019. Primarily in the 82990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 5, 2023
PDF ↗
Insolvency
Jul 5, 2023
PDF ↗
Address
Aug 9, 2022
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Address
Aug 9, 2022
PDF ↗
Address
Aug 9, 2022
PDF ↗
Insolvency
Aug 9, 2022
PDF ↗
Insolvency
Aug 9, 2022
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Resolution
Aug 9, 2022
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Officers
May 12, 2022
PDF ↗
Confirmation Statement
Dec 15, 2021
PDF ↗
Officers
Dec 6, 2021
PDF ↗
Persons With Significant Control
Oct 14, 2021
PDF ↗
Address
Oct 12, 2021
PDF ↗
Accounts
Oct 2, 2021
PDF ↗
Officers
May 10, 2021
PDF ↗
Officers
May 10, 2021
PDF ↗
Officers
Apr 27, 2021
PDF ↗
Persons With Significant Control
Apr 27, 2021
PDF ↗
Address
Apr 27, 2021
PDF ↗
Confirmation Statement
Dec 17, 2020
PDF ↗
Accounts
Nov 16, 2020
PDF ↗
Accounts
Nov 13, 2020
PDF ↗
Resolution
Oct 23, 2020
PDF ↗
Capital
Oct 23, 2020
PDF ↗
Capital
Oct 23, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Anglo American International Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Anglo American Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
67% over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned

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