ANGEL SUBSIDIARY FOUR LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL SUBSIDIARY FOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGEL SUBSIDIARY FOUR LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04402407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANGEL SUBSIDIARY FOUR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCJ HOLDINGS LIMITED (until 13/03/2018)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2016-04-27 CURRENT
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 2020-07-03 CURRENT
MR DANIEL SINCLAIR Jan 1980 British Director 2020-07-03 CURRENT
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2003-12-23 UNTIL 2004-06-18 RESIGNED
FIXED COST ACCOUNTING LTD Corporate Director 2002-03-25 UNTIL 2002-04-29 RESIGNED
MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-03-26 RESIGNED
DIANE JARVIS British Secretary 2007-04-20 UNTIL 2010-07-31 RESIGNED
CHRISTOPHER ERIC ROBINSON British Secretary 2002-04-29 UNTIL 2004-06-22 RESIGNED
KATHARINE IRENE SPEDDING British Secretary 2004-06-22 UNTIL 2007-04-20 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
NICHOLAS JOHN WILLIAMS Jan 1962 British Director 2005-01-11 UNTIL 2007-04-20 RESIGNED
TRACY WARD Dec 1973 British Director 2003-03-06 UNTIL 2007-04-20 RESIGNED
PAUL WALTON Oct 1956 British Director 2003-03-25 UNTIL 2004-01-01 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-06-30 RESIGNED
KATHARINE IRENE SPEDDING British Director 2004-08-25 UNTIL 2004-08-31 RESIGNED
CHRISTOPHER ERIC ROBINSON British Director 2002-04-29 UNTIL 2006-04-01 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
CAREER PLUS OPTIONS LIMITED Corporate Director 2009-10-15 UNTIL 2011-03-18 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
DARREN MCLANEY May 1969 United Kingdom Director 2003-12-23 UNTIL 2007-04-20 RESIGNED
DIANE JARVIS Aug 1964 British Director 2007-04-20 UNTIL 2011-03-24 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-04-20 UNTIL 2009-01-19 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
MR PETER ANDREW GREGORY Jul 1956 British Director 2002-04-29 UNTIL 2005-03-31 RESIGNED
ANDREW GRAHAM GOODMAN May 1961 British Director 2004-07-27 UNTIL 2005-09-29 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MR STEPHEN PHILIP BURKE Feb 1960 British Director 2011-10-18 UNTIL 2019-05-31 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2007-04-20 UNTIL 2011-03-18 RESIGNED
FIXED COST FORMATIONS LIMITED Corporate Secretary 2002-03-25 UNTIL 2002-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toscafund Asset Management Llp 2020-07-03 London   Voting rights 25 to 50 percent
Ares Management Corporation 2020-07-03 Los Angeles   California Voting rights 25 to 50 percent
Angel Subsidiary Three Limited 2016-04-06 - 2020-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clarity Technology Holdings Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Angel Subsidiary Four Limited 2023-09-23 31-12-2022
Angel Subsidiary Four Limited 2022-09-27 31-12-2021

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