Project Angel Bidco Limited is a private limited company situated at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Incorporated on 2019-04-23, this 5-year-old company is run by 5 directors.
Director Gary H., appointed on 03 December 2019. Director Campbell C., appointed on 03 December 2019. Director Andrew L., appointed on 03 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a name change on 2019-10-24 and their previous name was Aghoco 1830 Limited.
The latest confirmation statement was sent on 2020-05-19 and the due date for the following filing is 2021-06-02. Additionally, the statutory accounts were filed on 30 November 2019 and the next filing is due on 22 July 2021.
Office Address | C/o Teneo Financial Advisory Limited The Colmore Building |
Office Address2 | 20 Colmore Circus Queensway |
Town | Birmingham |
Post code | B4 6AT |
Country of origin | United Kingdom |
Registration Number | 11957072 |
Date of Incorporation | Tue, 23rd Apr 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th September |
Company age | 6 years old |
Account next due date | Thu, 22nd Jul 2021 (1333 days after) |
Account last made up date | Sat, 30th Nov 2019 |
Next confirmation statement due date | Wed, 2nd Jun 2021 (2021-06-02) |
Last confirmation statement dated | Tue, 19th May 2020 |
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 31 October 2019
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Project Angel Topco Limited from Manchester, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Angel Topco Limited
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11957055 |
Notified on | 31 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 2598228 |
Notified on | 23 April 2019 |
Ceased on | 31 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aghoco 1830 | October 24, 2019 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023/05/20 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 20th, May 2023 |
address | Free Download |
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