Anglo London started in year 2013 as Private Limited Company with registration number 08470590. The Anglo London company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 80 Leadenhall Street. Postal code: EC3A 3DH.
The company has 3 directors, namely Brian R., Jonathan B. and Ian R.. Of them, Brian R., Jonathan B., Ian R. have been with the company the longest, being appointed on 27 August 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 80 Leadenhall Street |
| Town | London |
| Post code | EC3A 3DH |
| Country of origin | United Kingdom |
| Registration Number | 08470590 |
| Date of Incorporation | Wed, 3rd Apr 2013 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
The list of PSCs that own or control the company includes 7 names. As BizStats identified, there is Anglo London Holdco Limited from London, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Apc Liquidation Holdco Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark R., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Anglo London Holdco Limited
80 Leadenhall Street, London, EC3A 3DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14250476 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apc Liquidation Holdco Ltd
80 Leadenhall Street, London, EC3A 3DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14243629 |
| Notified on | 28 October 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 1 January 2019 |
| Ceased on | 28 October 2022 |
| Nature of control: |
significiant influence or control |
Brian R.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights |
Ian R.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights |
Stephen W.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 9th, April 2024 |
other | Free Download (3 pages) |
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