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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 .
Type
Private Limited Company
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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