ANGELS & EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

ANGELS & EQUITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGELS & EQUITY LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375315. The accounts status is DORMANT and accounts are next due on 29/01/2025.

ANGELS & EQUITY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUESTONE CORPORATE SOLUTIONS LIMITED (until 29/09/2014)
TRUESTONE EMPLOYEE BENEFITS LIMITED (until 27/09/2011)
TRUESTONE ASSET MANAGEMENT LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SZKILER Apr 1958 British Director 2005-02-24 CURRENT
MR NEIL SANDY Aug 1971 British Secretary 2008-05-08 CURRENT
MR NEIL SANDY Aug 1971 British Director 2008-04-24 CURRENT
MR TIMOTHY JOHN WHITING Nov 1959 British Director 2011-11-01 UNTIL 2013-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-24 UNTIL 2005-02-24 RESIGNED
RORY ST JOHNSTON Jan 1960 British Director 2005-02-24 UNTIL 2008-04-25 RESIGNED
ROBERT DOUGLAS MACGREGOR Apr 1962 British Director 2011-11-01 UNTIL 2013-07-09 RESIGNED
MR MARK IAN KENNER Dec 1958 British Director 2011-11-01 UNTIL 2014-09-30 RESIGNED
MR JOHN LEONARD GILLESPIE DEACON Feb 1967 British Director 2008-04-25 UNTIL 2011-06-01 RESIGNED
MR ANGUS BRANFIELD Mar 1968 British Director 2008-05-08 UNTIL 2014-09-30 RESIGNED
JEANNIE BOYLE Dec 1976 British Director 2011-11-01 UNTIL 2014-09-30 RESIGNED
MR PAUL NIGEL SZKILER Apr 1958 British Secretary 2005-02-24 UNTIL 2008-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truestone Impact Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT PERSONAL FINANCE MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEVONSHIRE FINANCIAL SERVICES LIMITED PETWORTH ENGLAND Active MICRO ENTITY 65110 - Life insurance
ARGENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HGP (TAM) LIMITED LONDON Active DORMANT 99999 - Dormant Company
HELM GODFREY PARTNERS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLASSIC & SPORTSCAR LIMITED MALTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
CHILDREN IN CRISIS LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHILDREN IN CRISIS TRADING LIMITED Dissolved... 99999 - Dormant Company
EQ INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
CLASSIC & SPORTSCAR (HOLDINGS) LIMITED MALTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARG FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
DEVONSHIRE WEALTH MANAGEMENT LIMITED PETWORTH ENGLAND Active DORMANT 99999 - Dormant Company
MCLAREN CAPITAL LIMITED GODALMING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EQ INVESTORS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HUB PENSION CONSULTING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SCREEN 4 LIFE ( UK ) LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CORINTHIAN AFFINITY SOLUTIONS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUB PENSION CONSULTING (HOLDINGS) LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-30 30-04-2023 -31 equity
ACCOUNTS - Final Accounts preparation 2023-04-29 30-04-2022 -31 equity
ANGELS_&_EQUITY_LIMITED - Accounts 2022-04-28 30-04-2021 £-31 equity
ANGELS_&_EQUITY_LIMITED - Accounts 2021-05-04 30-04-2020 £-31 equity
ANGELS_&_EQUITY_LIMITED - Accounts 2020-02-01 30-04-2019 £-31 equity
ANGELS_&_EQUITY_LIMITED - Accounts 2019-02-01 30-04-2018 £-31 equity

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