Founded in 2002, Angel Subsidiary Four, classified under reg no. 04402407 is an active company. Currently registered at Level 4 Dashwood House EC2M 1QS, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th March 2018 Angel Subsidiary Four Limited is no longer carrying the name Jcj Holdings.
The company has 3 directors, namely William P., Daniel S. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 27 April 2016 and William P. and Daniel S. have been with the company for the least time - from 3 July 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Level 4 Dashwood House |
| Office Address2 | 69 Old Broad Street |
| Town | London |
| Post code | EC2M 1QS |
| Country of origin | United Kingdom |
| Registration Number | 04402407 |
| Date of Incorporation | Mon, 25th Mar 2002 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 27 April 2016
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Toscafund Asset Management Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Ares Management Corporation that put Los Angeles, United States as the official address. This PSC has a legal form of "a general corporation", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Angel Subsidiary Three Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Toscafund Asset Management Llp
7th Floor 90 Long Acre, London, WC2E 9RA, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | Oc320318 |
| Notified on | 3 July 2020 |
| Nature of control: |
25-50% voting rights |
Ares Management Corporation
2000 Avenue Of The Stars, 12th Floor, Los Angeles, California, 90067, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | General Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 5434226 |
| Notified on | 3 July 2020 |
| Nature of control: |
25-50% voting rights |
Angel Subsidiary Three Limited
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies (England And Wales) |
| Registration number | 04469671 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clarity Technology Holdings Ltd
10 Old Bailey, London, EC4M 7NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04736913 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Jcj Holdings | March 13, 2018 |
| G3 Medical Services | April 24, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (5 pages) |
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