ANGLO AMERICAN PROJECTS UK LIMITED: Person with Significant Control

  • Overview

    Company NameANGLO AMERICAN PROJECTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12366241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANGLO AMERICAN PROJECTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    Jan 15, 2020
    Charterhouse Street
    EC1N 6RA London
    17
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05501205
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    Dec 16, 2019
    Carlton House Terrace
    SW1Y 5AN London
    20
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03564138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0