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Name

Anglo American Rand Capital Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 14010773 Show on Companies House
Accountsfull

Sector (SIC)82990 - Other business support service activities n.e.c.
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: 29/03/2022 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 (9)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary
    Callaway, Jasmine Anna London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Michael Patrick London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drake, Debra Anne London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American
    Maher, James Paul London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Peter London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Loosley, Matthew Dane London, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 04/12/2023 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 01/12/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British