S P ANGEL & CO LIMITED

Profile S P ANGEL & CO LIMITED

Actual on 01.08.2021
Company name
S P ANGEL & CO LIMITED
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Company number
07844576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
64191 - Banks
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Registered office address
PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 2PP
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PSC and Officers S P ANGEL & CO LIMITED

Officers

(as of 20.09.2020)

MACKAY, John Sebastian
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Prince Frederick House 4th Floor, 35-39 Maddox Street, London, England, W1S 2PP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Investment Banker
Country of residence: England
WOOLDRIDGE, Robert Ian
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Prince Frederick House 4th Floor, 35-39 Maddox Street, London, England, W1S 2PP
Role: Secretary
WOOLDRIDGE, Robert Ian
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Prince Frederick House 4th Floor, 35-39 Maddox Street, London, England, W1S 2PP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Investment Banker
Country of residence: England
FACEY, David Alan
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Tuesday, 22 November 2016
Correspondence address: Prince Frederick House 4th Floor, 35-39 Maddox Street, London, England, W1S 2PP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Investment Banker
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Robert Ian Wooldridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prince Frederick House London
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm