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Anglo American Diamond Holdings Limited LONDON

Anglo American Diamond Holdings started in year 2012 as Private Limited Company with registration number 08004961. The Anglo American Diamond Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 17 Charterhouse Street. Postal code: EC1N 6RA.

The company has 4 directors, namely Claire M., Guy I. and James M. and others. Of them, Roger H. has been with the company the longest, being appointed on 16 September 2020 and Claire M. has been with the company for the least time - from 12 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew H. who worked with the the company until 29 February 2016.

Anglo American Diamond Holdings Limited Address / Contact

Office Address 17 Charterhouse Street
Town London
Post code EC1N 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08004961
Date of Incorporation Fri, 23rd Mar 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Claire M.

Position: Director

Appointed: 12 November 2021

Guy I.

Position: Director

Appointed: 07 May 2021

James M.

Position: Director

Appointed: 06 October 2020

Roger H.

Position: Director

Appointed: 16 September 2020

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 23 March 2016

William W.

Position: Director

Appointed: 12 March 2019

Resigned: 30 April 2021

Ceri H.

Position: Director

Appointed: 15 May 2017

Resigned: 27 September 2019

Elaine K.

Position: Director

Appointed: 09 November 2016

Resigned: 12 November 2021

Othilie D.

Position: Director

Appointed: 09 November 2016

Resigned: 11 February 2019

John M.

Position: Director

Appointed: 17 November 2014

Resigned: 09 November 2016

Andrew H.

Position: Secretary

Appointed: 23 March 2012

Resigned: 29 February 2016

Douglas S.

Position: Director

Appointed: 23 March 2012

Resigned: 09 November 2016

Rene M.

Position: Director

Appointed: 23 March 2012

Resigned: 05 May 2017

Nicholas J.

Position: Director

Appointed: 23 March 2012

Resigned: 31 July 2014

Keith T.

Position: Director

Appointed: 23 March 2012

Resigned: 31 December 2014

Andrew H.

Position: Director

Appointed: 23 March 2012

Resigned: 29 February 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Anglo American Investments (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglo American Investments (Uk) Limited

17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2345060
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, September 2023 		Free Download (33 pages)

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