Company Information for

ONE ANGEL SQUARE GP LIMITED

8 Sackville Street, London, W1S 3DG,

Company Registration Number

08334977

Private Limited Company

Active

About One Angel Square Gp Ltd

ONE ANGEL SQUARE GP LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Active". One Angel Square Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ONE ANGEL SQUARE GP LIMITED
Legal Registered Office
8 Sackville Street
London
W1S 3DG
Other companies in SW19

Filing Information

Company Number08334977
Date formed2012-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-18
Filing return next due2026-01-01
Type of accountsFULL
Last Datalog update:
2025-01-13 15:20:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Crestbridge Uk Limited Company Secretary 2016-06-17
Jessica Grace Hardman Director CHARTERED SURVEYOR 2012-12-18 UNITED KINGDOM
Cindy Qian Yang Mayer Director DIRECTOR 2015-10-02 UNITED KINGDOM
Xiao Tao Director HEAD OF RISK AND COMPLIANCE 2016-07-05 ENGLAND
Ulrich Horst Karl Von Creytz Director INVESTMENT ADVISOR 2015-02-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Guozhuo Sun Director 2013-01-25 2016-07-05
Wsm Services Limited Company Secretary 2013-03-11 2016-06-17
Guangcai Liu Director 2013-01-25 2015-10-02
Oliver Abesser Director 2013-01-25 2015-01-31

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Related Directorships for Jessica Grace Hardman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jessica Grace Hardman ONE ANGEL SQUARE NOMINEE TWO LIMITEDDirector 2013-04-15 CURRENT 2012-12-27 Active - Proposal to Strike off
Jessica Grace Hardman ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2013-04-15 CURRENT 2012-12-27 Active - Proposal to Strike off

Related Directorships for Cindy Qian Yang Mayer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cindy Qian Yang Mayer ONE ANGEL SQUARE NOMINEE TWO LIMITEDDirector 2015-10-02 CURRENT 2012-12-27 Active - Proposal to Strike off
Cindy Qian Yang Mayer ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2015-10-02 CURRENT 2012-12-27 Active - Proposal to Strike off
Cindy Qian Yang Mayer FRASIA HOLDINGS S.A.Director 2015-03-10 CURRENT 2013-02-18 Active
Cindy Qian Yang Mayer FRASIA PROPERTY (GP) LIMITEDDirector 2015-03-10 CURRENT 2013-02-13 Liquidation

Related Directorships for Xiao Tao

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xiao Tao ONE ANGEL SQUARE NOMINEE TWO LIMITEDDirector 2016-07-05 CURRENT 2012-12-27 Active - Proposal to Strike off
Xiao Tao ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2016-07-05 CURRENT 2012-12-27 Active - Proposal to Strike off
Xiao Tao FRASIA PROPERTY (GP) LIMITEDDirector 2015-10-30 CURRENT 2013-02-13 Liquidation

Related Directorships for Ulrich Horst Karl Von Creytz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ulrich Horst Karl Von Creytz ONE ANGEL SQUARE NOMINEE TWO LIMITEDDirector 2015-02-01 CURRENT 2012-12-27 Active - Proposal to Strike off
Ulrich Horst Karl Von Creytz ONE ANGEL SQUARE NOMINEE ONE LIMITEDDirector 2015-02-01 CURRENT 2012-12-27 Active - Proposal to Strike off