Ts Angel Square Limited (registration number 09303764) is a private limited company started on 2014-11-10 in England. This company is situated at 10 Bressenden Place, London SW1E 5DH. Changed on 2021-08-18, the previous name the company used was Derwent London Angel Square Limited. Ts Angel Square Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Ts Angel Square Limited
Number 09303764
Date of Incorporation: 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

When it comes to the 2 directors that can be found in the enterprise, we can name: Gerard F. (appointed on 13 August 2021), George H. (appointment date: 13 August 2021). The official register reports 2 persons of significant control, namely: Ts Angel Holdco Limited is located at Bressenden Place, SW1E 5DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Derwent London Plc is located at Savile Row, W1S 2ER London, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 9th April 2024
filed on: 9th, April 2024 | confirmation statement
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