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Nom

Anglo Platinum Marketing Limited
Adresse
17 Charterhouse Street
London
EC1N 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06726161 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 17/02/2016 Role: Secretary
    Eastwood, John London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Christopher London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1983 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ingram, Hilton Clement London, London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Craig Wilson London, London, United Kingdom Status: Active Notified: 22/02/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British
    Naidoo, Sayurie Kyalami Estate, London, South Africa Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Oeyen, Benny Gustaff Clement London, Ec1n 6ra, London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 11/1961 Occupation: Exec.head Market Development Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Southwell, Katie Laura London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Richard John Brent London, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 31/07/2020 Occupation: Group General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Viljoen, Natascha London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 30/09/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Whitcutt, Peter Graeme London, United Kingdom Status: Ceased Notified: 20/02/2017 Ceased: 01/12/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag Tarvos Limited Status: Ceased Notified: 30/06/2023 Ceased: 28/10/2024 Companies House Number: 12730170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •