This company is commonly known as One Angel Square Gp Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 17 June 2016 | Active |
| Deutsche Alternative Asset Management (Uk) Limited, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 18 December 2012 | Active |
| 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR | Director | 13 January 2020 | Active |
| 15th Floor, Aldermanbury Square, London, England, EC2V 7HR | Director | 03 August 2020 | Active |
| Rreef Investment Gmbh, Alternatives Real Assets, Taunusanlage 12, Germany, | Director | 01 February 2015 | Active |
| Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Corporate Secretary | 11 March 2013 | Active |
| Rreef Management Gmbh, Mainzer-Landstrasse 178-190, | Director | 25 January 2013 | Active |
| 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR | Director | 13 January 2020 | Active |
| Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR | Director | 25 January 2013 | Active |
| Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 02 October 2015 | Active |
| Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, EC2V 7HR | Director | 25 January 2013 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 05 July 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-16 | Officers | Change corporate secretary company with change date. | Download |
| 2018-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
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