Company information:
Anglo American Rand Capital Limited (No: 14010773)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Operating Company
Incorporated: 29-Mar-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JASMINE ANNA CALLAWAY ( DOB: Jun-1993 From: Dec-2023 )
Current Director: MICHAEL PATRICK DONNELLY ( DOB: Oct-1976 From: Mar-2022 )
Current Director: MICHAEL PATRICK DONNELLY ( DOB: Oct-1976 From: Mar-2022 )
Current Director: DEBRA ANNE DRAKE ( DOB: Sep-1969 From: Dec-2023 )
Current Director: PETER MORGAN ( DOB: Oct-1985 From: May-2024 )
Current Director: SARAHAN ZARIFFIS ( DOB: Jan-1977 From: Mar-2024 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: MATTHEW DANE LOOSLEY ( DOB: Nov-1985 From: Mar-2022 To: Dec-2023 )
Resigned Director: JAMES PAUL MAHER ( DOB: Feb-1978 From: Mar-2022 To: Mar-2024 )
Resigned Director: MATTHEW THOMAS SAMUEL WALKER ( DOB: Jan-1981 From: Mar-2022 To: Dec-2023 )
Persons of Significant Control:
Anglo American Investments (Uk) Limited, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-29)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 792,158,000 | 0.0,792158000 | |
| Current assets / Cash at bank and on hand | 18,474,000 | 0.0,18474000 | |
| Total assets less current liabilities | 792,158,000 | 0.0,792158000 | |
| Net assets (liabilities) | 792,158,000 | 0.0,792158000 | |
| Equity / share capital and reserves | 792,158,000 | 0.0,792158000 |