Menna Overview
Here’s a quick overview of ANGLO AMERICAN RAND CAPITAL LIMITED 👀 — a London based business that started in 2022.
ANGLO AMERICAN RAND CAPITAL LIMITED
- Company statusactive
- Company No14010773
- Age4 years 4 months Incorporated 29 March 2022
- Officers5
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO AMERICAN RAND CAPITAL LIMITED is an active company incorporated on 29 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Legacy
1 Year Ago on 25 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 18 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 29 Mar 2022 | |
| CALLAWAY, Jasmine Anna | director | Jun 1993 | 01 Dec 2023 |
| MORGAN, Peter | director | Oct 1985 | 15 May 2024 |
| WANG, Xinyue | director | Aug 1986 | 04 Aug 2025 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Investments (Uk) Limited | 29 Mar 2022 |
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Here’s a quick overview of ANGLO AMERICAN RAND CAPITAL LIMITED 👀 — a London based business that started in 2022.