ANGLO LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO LONDON LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08470590. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANGLO LONDON LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08470590. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANGLO LONDON LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 LEADENHALL STREET
LONDON
EC3A 3DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RUSSELL | Oct 1978 | British | Director | 2013-08-27 | CURRENT |
MR BRIAN PETER RUSSELL | Aug 1952 | British | Director | 2013-08-27 | CURRENT |
MR JONATHAN PAUL BATES | Dec 1975 | British | Director | 2013-08-27 | CURRENT |
MR STEPHEN ANTHONY WAINWRIGHT | Sep 1959 | British | Director | 2013-04-03 UNTIL 2018-03-02 | RESIGNED |
MRS ZOE MARIE SPICER | Jul 1982 | British | Director | 2018-05-22 UNTIL 2021-10-31 | RESIGNED |
MR MARK RUSSELL | Jan 1987 | British | Director | 2019-01-01 UNTIL 2022-10-31 | RESIGNED |
MR STEPHEN WAINWRIGHT | Secretary | 2013-08-27 UNTIL 2018-03-02 | RESIGNED | ||
MRS ZOE MARIE SPICER | Secretary | 2018-05-09 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo London Holdco Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apc Liquidation Holdco Ltd | 2022-10-28 - 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Russell | 2019-01-01 - 2022-10-28 | 1/1987 | London | Significant influence or control |
Mr Brian Peter Russell | 2016-04-06 - 2022-10-28 | 8/1952 | London | Voting rights 25 to 50 percent |
Mr Ian Peter Russell | 2016-04-06 - 2022-10-28 | 10/1978 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Jonathan Paul Bates | 2016-04-06 - 2022-10-28 | 12/1975 | London | Voting rights 25 to 50 percent |
Mr Stephen Anthony Wainwright | 2016-04-06 - 2018-02-14 | 9/1959 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANGLO LONDON LIMITED | 2018-08-29 | 31-12-2017 | £100 equity |