ANGLO LONDON LIMITED
80 LEADENHALL STREET, LONDON EC3A 3DH- Active
- Private Limited Company
- Company No. 08470590
- Last Updated: 01 Mar 2024
Company Profile
ANGLO LONDON LIMITED was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in LONDON. ANGLO LONDON LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 11 years 10 months and 21 days.
| Name | ANGLO LONDON LIMITED |
|---|---|
| Company number | 08470590 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 LEADENHALL STREET LONDON EC3A 3DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anglo London Holdco Limited Leadenhall Street, EC3A 3DH |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apc Liquidation Holdco Ltd Leadenhall Street, EC3A 3DH |
Dates: Friday, October 28, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Russell Nationality: British |
Dates: Tuesday, January 1, 2019 - Friday, October 28, 2022
significant influence or control
|
| Mr Brian Peter Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
voting rights 25 to 50 percent
|
| Mr Stephen Anthony Wainwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 14, 2018
voting rights 25 to 50 percent
|
| Mr Ian Peter Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Jonathan Paul Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO LONDON LIMITED | 03 Apr 2013 |