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

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ARGENT PERSONAL FINANCE MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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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
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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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