ANGEL EQUITY INTERNATIONAL LIMITED

THE LONDON OFFICE 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT

Active
Private Limited Company
Company No. 09588279
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ANGEL EQUITY INTERNATIONAL LIMITED was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in LONDON. ANGEL EQUITY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 9 months and 13 days.

Name	ANGEL EQUITY INTERNATIONAL LIMITED
Company number	09588279
Company type	Private Limited Company
Incorporation date	13 May 2015
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)

Address

Registered Address	THE LONDON OFFICE 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Kieran King Nationality: British	Dates: Monday, January 17, 2022 - present ownership of shares 75 to 100 percent
Mr Joao Mendes Pereira De Saldanha Nationality: Portuguese	Dates: Tuesday, October 29, 2019 - Wednesday, November 20, 2019 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mr Dominic Peter Clive Berger Nationality: British	Dates: Sunday, May 15, 2016 - Tuesday, April 6, 2021 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-241 days left)
Latest accounts	30 September 2022
Next confirmation statement due	10 June 2017
Last confirmation statement dated	13 May 2016

Mortgages

No mortgages have been registered against ANGEL EQUITY INTERNATIONAL LIMITED.

Previous Names

Name	Change Date
ANGEL EQUITY INTERNATIONAL LIMITED	13 May 2015