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ANGLO LONDON LIMITED

Active
08470590·incorporated 2013-04-03

ANGLO LONDON LIMITED is an active UK private limited company, incorporated on 3 April 2013 at Companies House (number 08470590; OpenRegistry canonical ID GB-08470590-anglo-london-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-03
Registered Address
80 LEADENHALL STREET, LONDON, EC3A 3DH
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANGLO LONDON LIMITED has 1 person with significant control on file:

  • Anglo London Holdco Limited (United Kingdom reg. 14250476). Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Apc Liquidation Holdco Ltd (United Kingdom reg. 14243629). Notified 2022-10-28. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Peter Russell born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-28.
    • Holds 25–50% of voting rights
  • Mr Ian Peter Russell born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Jonathan Paul Bates born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-28.
    • Holds 25–50% of voting rights
  • Mr Stephen Anthony Wainwright born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-14.
    • Holds 25–50% of voting rights
  • Mr Mark Paul Russell born 1987 resident in England, British national. Notified 2019-01-01. Ceased 2022-10-28.
    • Has significant influence or control

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