Anglo American Capital Australia Limited
- Company number
- 09675116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2015
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Michael Patrick | Director | 7 Jul 2015 | 4 Aug 2025 |
| WANG, Xinyue | Director | 4 Aug 2025 | |
| ZARIFFIS, Sarahan | Director | 27 Mar 2024 | |
| INGRAM, Guy | Director | 7 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglo American International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2018 |
| Anglo American Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,710,055,000 | £199,955,000 | 0 |
| 31 Dec 2022 | £1,610,405,000 | £100,305,000 | 0 |
| 31 Dec 2021 | £1,550,759,000 | £40,078,000 | 0 |
| 31 Dec 2020 | £2,618,655,000 | £18,349,000 | 0 |
| 31 Dec 2019 | £2,051,583,000 | £18,683,000 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Anglo American Capital Australia Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Directors’ other companies
- INGRAM, Guy - Director at Anglo American Investments (UK) Limited
- INGRAM, Guy - Director at Aval Holdings Limited
- INGRAM, Guy - Director at Anglo American Buttercup Company Limited
- INGRAM, Guy - Director at Anglo Venezuela Investments Limited
- INGRAM, Guy - Director at Minorco Peru Holdings Limited
- INGRAM, Guy - Director at Anglo American Amcoll UK Ltd
- INGRAM, Guy - Director at A.R.H. (Overseas Holdings) Limited
- INGRAM, Guy - Director at Anglo American Finland Holdings 2 Limited
- INGRAM, Guy - Director at Anglo American Clarent UK Ltd
- INGRAM, Guy - Director at Anglo American International Holdings Limited
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Corporate Secretary Limited (09978432)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)
- Anglo American Exploration (Philippines) B.v. (FC034833)