Back to search

Anglo Venezuela Investments Limited

FC034112

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Esplanade, St Helier, JE1 1BX
Incorporated 13/06/2016

Compliance

Last accounts

31/12/2022

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Anglo American Corporate Secretary Limited

secretary · Since 22/02/2017

Also on 102 other boards

Mr Guy Ingram

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr David Spencer

director · Since 17/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Sarahan Zariffis

director · Since 27/03/2024

NONE

SOUTH AFRICAN · UNITED KINGDOM · Age 49

Also on 45 other boards

Cipa Secretaries Limited

secretary · Since 10/09/2025

Anglo American Corporate Secretary Limited

corporate secretary · Since 22/02/2017

Reg: 09978432

Also on 102 other boards

Guy Ingram

director · Since 07/05/2021

British · United Kingdom · Age 54

David Spencer

director · Since 17/01/2024

British · United Kingdom · Age 47

Sarahan Zariffis

director · Since 27/03/2024

South African · United Kingdom · Age 49

Cipa Secretaries Limited

corporate secretary · Since 10/09/2025

Reg: 12432 · JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY

Former

Intertrust Corporate Services (Jersey) Limited

corporate secretary · Resigned 07/02/2019

Ceri Howells

director · Resigned 27/09/2019

Deborah Mary Wilson

director · Resigned 10/12/2019

William Kow Buabin Ward-Brew

director · Resigned 30/04/2021

Elaine Klonarides

director · Resigned 12/11/2021

Chandrika Kumari Kher

director · Resigned 18/08/2023

Roger William Henderson

director · Resigned 17/01/2024

James Paul Maher

director · Resigned 27/03/2024

Claire Murphy

director · Resigned 28/03/2025

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Resigned 10/09/2025

Change History

statusactive
2026-07-19

Active

typeoversea-company
2026-07-19

Other company type

address line16 Esplanade
2026-07-19

6 ESPLANADE

post townSt Helier
2026-07-19

ST HELIER