ONE ANGEL SQUARE GP LIMITED - LONDON


Company Profile Company Filings

Overview

ONE ANGEL SQUARE GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE ANGEL SQUARE GP LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334977. The accounts status is FULL and accounts are next due on 30/09/2024.

ONE ANGEL SQUARE GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2016-06-17 CURRENT
DR ULRICH HORST KARL VON CREYTZ Apr 1974 German Director 2015-02-01 CURRENT
MS LINLIN LIU Mar 1983 Chinese Director 2020-08-03 CURRENT
MISS MENG JIANG Aug 1987 Chinese Director 2020-01-13 CURRENT
JESSICA GRACE HARDMAN Nov 1979 British Director 2012-12-18 CURRENT
WSM SERVICES LIMITED Corporate Secretary 2013-03-11 UNTIL 2016-06-17 RESIGNED
MR XIAO TAO May 1982 Chinese Director 2016-07-05 UNTIL 2020-01-09 RESIGNED
MR GUOZHUO SUN Nov 1972 Chinese Director 2013-01-25 UNTIL 2016-07-05 RESIGNED
CINDY QIAN YANG MAYER Aug 1968 British Director 2015-10-02 UNTIL 2020-01-09 RESIGNED
GUANGCAI LIU Jan 1982 Chinese Director 2013-01-25 UNTIL 2015-10-02 RESIGNED
MR THOMAS GROUNDS Dec 1983 British Director 2020-01-13 UNTIL 2020-07-31 RESIGNED
OLIVER ABESSER Jun 1971 German Director 2013-01-25 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State Administration Of Foreign Exchange 2016-04-06 Haidian District   Beijing Ownership of shares 25 to 50 percent
Deutsche Bank Aktiengesellschaft 2016-04-06 Frankfurt Am Main   Ownership of shares 25 to 50 percent

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FRASIA HOLDINGS S.A. Dissolved... FULL None Supplied

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