# Anglo American Capital Australia Limited

## Details

- **Company number:** [09675116](https://find-and-update.company-information.service.gov.uk/company/09675116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 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 |



## Owned by

Anglo American Capital Australia Limited → [Anglo American Investments (UK) Limited](/company/02345060) → [Anglo American Services (UK) Ltd](/company/02295324) → [Anglo American PLC](/company/03564138)




## Directors' other companies

- [INGRAM, Guy](/person/5892246) - director at [Anglo American Investments (UK) Limited](/company/02345060)
- [INGRAM, Guy](/person/5892246) - director at [Aval Holdings Limited](/company/FC034114)
- [INGRAM, Guy](/person/5892246) - director at [Anglo American Buttercup Company Limited](/company/FC034117)
- [INGRAM, Guy](/person/5892246) - director at [Anglo Venezuela Investments Limited](/company/FC034112)
- [INGRAM, Guy](/person/5892246) - director at [Minorco Peru Holdings Limited](/company/FC034121)
- [INGRAM, Guy](/person/5892246) - director at [Anglo American Amcoll UK Ltd](/company/FC038333)
- [INGRAM, Guy](/person/5892246) - director at [A.R.H. (Overseas Holdings) Limited](/company/FC034576)
- [INGRAM, Guy](/person/5892246) - director at [Anglo American Finland Holdings 2 Limited](/company/FC034355)
- [INGRAM, Guy](/person/5892246) - director at [Anglo American Clarent UK Ltd](/company/FC038335)
- [INGRAM, Guy](/person/5892246) - director at [Anglo American International Holdings Limited](/company/05501205)



## Companies at the same address

- [Anglo American (Tih) B.v.](/company/FC034863) (FC034863)
- [Anglo American Australia Investments Limited](/company/03140148) (03140148)
- [Anglo American Capital PLC](/company/04658814) (04658814)
- [Anglo American Cmc Holdings Limited](/company/04615001) (04615001)
- [Anglo American Corporate Secretary Limited](/company/09978432) (09978432)
- [Anglo American Crop Nutrients Holdings Limited](/company/08323783) (08323783)
- [Anglo American Crop Nutrients Limited](/company/04948435) (04948435)
- [Anglo American Diamond Holdings Limited](/company/08004961) (08004961)
- [Anglo American Energy Solutions Limited](/company/14219217) (14219217)
- [Anglo American Exploration (Philippines) B.v.](/company/FC034833) (FC034833)