Menna Overview
Here’s a quick overview of ANGEL SUBSIDIARY FOUR LIMITED 👀 — a London based business that started in 2002.
ANGEL SUBSIDIARY FOUR LIMITED
- Company statusactive
- Company No04402407
- Age24 years 4 months Incorporated 25 March 2002
- Officers3
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
ANGEL SUBSIDIARY FOUR LIMITED is an active company incorporated on 25 March 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Memorandum Articles
5 Years Ago on 16 Sep 2020
Resolution
6 Years Ago on 31 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Resolution
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, William Mark | director | Oct 1965 | 03 Jul 2020 |
| SINCLAIR, Daniel | director | Jan 1980 | 03 Jul 2020 |
| WARREN, Michael Anthony | director | Apr 1959 | 27 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ares Management Corporation | 03 Jul 2020 | |
| Toscafund Asset Management Llp | 03 Jul 2020 | |
| Angel Subsidiary Three Limited | 06 Apr 2016 | |
| Clarity Technology Holdings Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ANGEL SUBSIDIARY FOUR LIMITED 👀 — a London based business that started in 2002.