Ts Angel Square Limited, London
Ts Angel Square Limited is a private limited company. Once, it was named Derwent London Angel Square Limited (changed on 2021-08-18). Registered at 10 Bressenden Place, London SW1E 5DH, the above-mentioned 9 years old firm was incorporated on 2014-11-10 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this business: Gerard F. (appointed on 13 August 2021), George H. (appointed on 13 August 2021).
| About | |
|---|---|
| Name: Ts Angel Square Limited | |
| Number: 09303764 | |
| Incorporation date: 2014-11-10 | |
| End of financial year: 31 December |
| Address: |
10 Bressenden Place London SW1E 5DH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ts Angel Holdco Limited
13 August 2021
| Address | 10 Bressenden Place, London, SW1E 5DH, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13492579 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derwent London Plc
6 April 2016 - 13 August 2021
| Address | 25 Savile Row, London, London, W1S 2ER, England |
| Legal authority | Companies Act 1948 To 1981 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01819699 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ts Angel Square Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was filed on 2023-04-16. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Ts Angel Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bressenden Place, SW1E 5DH London. Derwent London Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Savile Row, W1S 2ER London, London.
Company filing
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 9th April 2024 filed on: 9th, April 2024 | confirmation statement |
Free Download
(3 pages)
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