Menna Overview
Here’s a quick overview of ONE ANGEL SQUARE GP LIMITED 👀 — a London based business that started in 2012.
ONE ANGEL SQUARE GP LIMITED
- Company statusactive
- Company No08334977
- Age13 years 7 months Incorporated 18 December 2012
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
ONE ANGEL SQUARE GP LIMITED is an active company incorporated on 18 December 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 17 Jun 2016 | |
| JIANG, Meng, Ms. | director | Aug 1987 | 13 Jan 2020 |
| LIU, Linlin | director | Mar 1983 | 03 Aug 2020 |
| VERE, Hugo Trevelyan | director | Jul 1973 | 15 Aug 2024 |
| VON CREYTZ, Ulrich Horst Karl, Dr | director | Apr 1974 | 01 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| State Administration Of Foreign Exchange | 06 Apr 2016 | |
| Deutsche Bank Aktiengesellschaft | 06 Apr 2016 |
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Here’s a quick overview of ONE ANGEL SQUARE GP LIMITED 👀 — a London based business that started in 2012.