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ONE ANGEL SQUARE GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Angel Square Gp Limited. The company was founded 12 years ago and was given the registration number 08334977. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE ANGEL SQUARE GP LIMITED
Company Number:08334977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary17 June 2016Active
Deutsche Alternative Asset Management (Uk) Limited, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director18 December 2012Active
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR

Director13 January 2020Active
15th Floor, Aldermanbury Square, London, England, EC2V 7HR

Director03 August 2020Active
Rreef Investment Gmbh, Alternatives Real Assets, Taunusanlage 12, Germany,

Director01 February 2015Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Corporate Secretary11 March 2013Active
Rreef Management Gmbh, Mainzer-Landstrasse 178-190,

Director25 January 2013Active
15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR

Director13 January 2020Active
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR

Director25 January 2013Active
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director02 October 2015Active
Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR

Director25 January 2013Active
8, Sackville Street, London, England, W1S 3DG

Director05 July 2016Active

People with Significant Control

State Administration Of Foreign Exchange
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Huarong Plaza, No.18 Fucheng Road, Haidian District, China, 100048
Nature of control:
  • Ownership of shares 25 to 50 percent
Deutsche Bank Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:12, Taunusanlage, Frankfurt Am Main, Germany, 60325
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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