Angel Gardens Opco Limited in LONDON

Angel Gardens Opco Limited LONDON

Founded in 2015, Angel Gardens Opco, classified under reg no. 09921228 is an active company. Currently registered at 8 Sackville Street W1S 3DG, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 24th June 2019 Angel Gardens Opco Limited is no longer carrying the name Angel Gardens (general Partner).

The firm has 4 directors, namely Scott M., Bruno O. and James M. and others. Of them, Barry H. has been with the company the longest, being appointed on 9 December 2022 and Scott M. has been with the company for the least time - from 1 February 2024. As of 28 April 2024, there were 11 ex directors - Briony R., Bruno O. and others listed below. There were no ex secretaries.

Angel Gardens Opco Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09921228
Date of Incorporation	Thu, 17th Dec 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Scott M.

Position: Director

Appointed: 01 February 2024

Bruno O.

Position: Director

Appointed: 02 November 2023

James M.

Position: Director

Appointed: 02 November 2023

Barry H.

Position: Director

Appointed: 09 December 2022

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 29 June 2017

Briony R.

Position: Director

Appointed: 06 September 2023

Resigned: 01 February 2024

Bruno O.

Position: Director

Appointed: 13 January 2022

Resigned: 09 December 2022

Carol R.

Position: Director

Appointed: 13 January 2022

Resigned: 06 September 2023

Neil T.

Position: Director

Appointed: 13 January 2022

Resigned: 09 December 2022

Simon D.

Position: Director

Appointed: 30 September 2020

Resigned: 08 January 2024

Bruno O.

Position: Director

Appointed: 06 August 2018

Resigned: 13 January 2022

Wendy P.

Position: Director

Appointed: 29 June 2017

Resigned: 30 September 2020

Paul W.

Position: Director

Appointed: 29 June 2017

Resigned: 13 January 2022

Richard J.

Position: Director

Appointed: 17 December 2015

Resigned: 29 June 2017

Mark P.

Position: Director

Appointed: 17 December 2015

Resigned: 29 June 2017

Myles H.

Position: Director

Appointed: 17 December 2015

Resigned: 29 June 2017

Company previous names

Angel Gardens (general Partner)	June 24, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, March 2024	accounts	Free Download (19 pages)
AP01	New director was appointed on 1st February 2024 filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	1st February 2024 - the day director's appointment was terminated filed on: 8th, February 2024	officers	Free Download (1 page)
TM01	8th January 2024 - the day director's appointment was terminated filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2023 filed on: 9th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2023 filed on: 3rd, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2023 filed on: 7th, September 2023	officers	Free Download (2 pages)
TM01	6th September 2023 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th August 2023 filed on: 1st, September 2023	confirmation statement	Free Download (3 pages)
TM01	9th December 2022 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2022 filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	9th December 2022 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 19th August 2022 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 13th January 2022 filed on: 28th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2022 filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	13th January 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2022 filed on: 17th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th December 2021 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 28th December 2020 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (14 pages)
AP01	New director was appointed on 30th September 2020 filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	30th September 2020 - the day director's appointment was terminated filed on: 6th, October 2020	officers	Free Download (1 page)
MR01	Registration of charge 099212280003, created on 11th August 2020 filed on: 12th, August 2020	mortgage	Free Download (11 pages)
MR01	Registration of charge 099212280004, created on 11th August 2020 filed on: 12th, August 2020	mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates 28th December 2019 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th June 2019 filed on: 24th, June 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 28th December 2018 filed on: 28th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th December 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
CH01	On 19th October 2018 director's details were changed filed on: 1st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 14th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 8th January 2018 filed on: 8th, January 2018	officers	Free Download (1 page)
AD01	Address change date: 8th January 2018. New Address: 8 Sackville Street London W1S 3DG. Previous address: 30 Charles Ii Street Charles Ii Street London SW1Y 4AE England filed on: 8th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th December 2017 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 29th June 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 29th June 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
TM01	29th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	29th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AD01	Address change date: 3rd July 2017. New Address: 30 Charles Ii Street Charles Ii Street London SW1Y 4AE. Previous address: C/O Apache Capital, 3rd Floor, Leconfield House Curzon Street London W1J 5JA United Kingdom filed on: 3rd, July 2017	address	Free Download (1 page)
TM01	29th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th December 2016 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099212280001, created on 15th December 2016 filed on: 21st, December 2016	mortgage	Free Download (50 pages)
MR01	Registration of charge 099212280002, created on 15th December 2016 filed on: 21st, December 2016	mortgage	Free Download (50 pages)
NEWINC	Incorporation filed on: 17th, December 2015	incorporation	Free Download (31 pages)
SH01	Statement of Capital on 17th December 2015: 1.00 GBP	capital

Angel Gardens Opco Limited LONDON

Angel Gardens Opco Limited Address / Contact

Company Information / Profile

Company staff

Scott M.

Bruno O.

James M.

Barry H.

Gen Ii Services (uk) Limited

Briony R.

Bruno O.

Carol R.

Neil T.

Simon D.

Bruno O.

Wendy P.

Paul W.

Richard J.

Mark P.

Myles H.

Company previous names

Company filings

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