• UK
  • ANGLO AMERICAN RAND CAPITAL LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Company Information

Company registration number
14010773
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK

Management

Managing Directors
CALLAWAY, Jasmine Anna (director)
ZARIFFIS, Sarahan (director)
MORGAN, Peter (director)
WANG, Xinyue (director)
Company secretaries
ANGLO AMERICAN CORPORATE SECRETARY LIMITED (corporate-secretary)

Company Details

Type of Business
ltd
Incorporated
2022-03-29
Age Of Company
2022-03-29 3 years
SIC/NACE
82990

Ownership

Beneficial Owners
Anglo American Investments (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2026-09-30
Last Date: 2024-12-31
Annual Return
Due Date: 2026-04-18
Last Date: 2025-04-04

ANGLO AMERICAN RAND CAPITAL LIMITED Company Description

17 Charterhouse Street .
More information

Get ANGLO AMERICAN RAND CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglo American Rand Capital Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

2022-03-29 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2025-03-31) - TM01

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  • confirmation-statement-with-updates (2025-04-14) - CS01

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  • resolution (2025-06-25) - RESOLUTIONS

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  • legacy (2025-06-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2025-06-25) - SH19

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  • legacy (2025-06-25) - SH20

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  • appoint-person-director-company-with-name-date (2025-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2025-08-08) - TM01

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  • accounts-with-accounts-type-full (2025-10-07) - AA

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  • capital-allotment-shares (2024-05-02) - SH01

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  • appoint-person-director-company-with-name-date (2024-05-15) - AP01

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  • change-person-director-company-with-change-date (2024-08-20) - CH01

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  • accounts-with-accounts-type-full (2024-10-04) - AA

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  • termination-director-company-with-name-termination-date (2024-03-27) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • confirmation-statement-with-updates (2024-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-04) - TM01

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  • capital-allotment-shares (2023-03-20) - SH01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • capital-allotment-shares (2023-08-17) - SH01

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  • accounts-with-accounts-type-full (2023-09-08) - AA

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  • incorporation-company (2022-03-29) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-04-12) - AA01

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  • capital-allotment-shares (2022-08-18) - SH01

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