OpenCompanies

Anglo American Australia Investments Limited

Company number
03140148
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1995
Nature of business
Non-trading company
Corporate group
080901 Limited (51339 companies)

Registered office

17 Charterhouse Street
London
EC1N 6RA

Previous names

  • Whirlspring Limited (until 12 Dec 2000)
  • Tilcon (Scotland) Limited (until 14 Jun 1996)
  • Codetop Limited (until 29 Jan 1996)
  • Charles Ii Properties Limited (until 30 Aug 2007)

Officers

NameRoleAppointedResigned
MAHER, James Paul Director 6 Oct 2020 27 Mar 2024
MILLS, John Michael Director 17 Nov 2014 9 Nov 2016

Control

NameNature of controlNotifiedCeased
Anglo American Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 £730,177,000 0
31 Dec 2021 £777,550,000 0
31 Dec 2020 - -
31 Dec 2019 £837,382,000 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Owned by

Anglo American Australia Investments Limited → Anglo American PLC

Companies at the same address

Data