Anglo London Limited, London
Anglo London Limited is a private limited company. Situated at 80 Leadenhall Street, London EC3A 3DH, this 11 years old firm was incorporated on 2013-04-03 and is categorised as "non-life insurance" (SIC: 65120).3 directors can be found in this enterprise: Brian R. (appointed on 27 August 2013), Jonathan B. (appointed on 27 August 2013), Ian R. (appointed on 27 August 2013).
| About | |
|---|---|
| Name: Anglo London Limited | |
| Number: 08470590 | |
| Incorporation date: 2013-04-03 | |
| End of financial year: 31 December |
| Address: |
80 Leadenhall Street London EC3A 3DH |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Anglo London Holdco Limited
31 October 2022
| Address | 80 Leadenhall Street, London, EC3A 3DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14250476 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apc Liquidation Holdco Ltd
28 October 2022 - 31 October 2022
| Address | 80 Leadenhall Street, London, EC3A 3DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14243629 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
1 January 2019 - 28 October 2022
| Nature of control: |
significiant influence or control |
Brian R.
6 April 2016 - 28 October 2022
| Nature of control: |
25-50% voting rights |
Ian R.
6 April 2016 - 28 October 2022
| Nature of control: |
25-50% shares |
Jonathan B.
6 April 2016 - 28 October 2022
| Nature of control: |
25-50% voting rights |
Stephen W.
6 April 2016 - 14 February 2018
| Nature of control: |
25-50% voting rights |
The due date for Anglo London Limited confirmation statement filing is 2024-05-26. The latest confirmation statement was submitted on 2023-05-12. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
7 persons of significant control are reported in the Companies House, namely: Anglo London Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leadenhall Street, EC3A 3DH London. Apc Liquidation Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leadenhall Street, EC3A 3DH London.
Company filing
Filter filings by category:
Accounts
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 9th, April 2024 | other |
Free Download
(3 pages)
|
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