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Home > England & Wales Companies > ONE ANGEL SQUARE GP LIMITED
Company Information for

ONE ANGEL SQUARE GP LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
08334977
Private Limited Company
Active

Company Overview

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 Number 08334977
Company ID Number 08334977
Date formed 2012-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-12-18
Return next due 2026-01-01
Type of accounts FULL
VAT Number /Sales tax ID GB156088591  
Last Datalog update: 2024-12-31 11:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ANGEL SQUARE GP LIMITED
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Company Officers of ONE ANGEL SQUARE GP LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2016-06-17
JESSICA GRACE HARDMAN
 Director 2012-12-18
CINDY QIAN YANG MAYER
 Director 2015-10-02
XIAO TAO
 Director 2016-07-05
ULRICH HORST KARL VON CREYTZ
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Liquidation
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
JESSICA GRACE HARDMAN ONE ANGEL SQUARE NOMINEE TWO LIMITED Director 2013-04-15 CURRENT 2012-12-27 Active - Proposal to Strike off
JESSICA GRACE HARDMAN ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2013-04-15 CURRENT 2012-12-27 Active - Proposal to Strike off
CINDY QIAN YANG MAYER ONE ANGEL SQUARE NOMINEE TWO LIMITED Director 2015-10-02 CURRENT 2012-12-27 Active - Proposal to Strike off
CINDY QIAN YANG MAYER ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 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) LIMITED Director 2015-03-10 CURRENT 2013-02-13 Liquidation
XIAO TAO ONE ANGEL SQUARE NOMINEE TWO LIMITED Director 2016-07-05 CURRENT 2012-12-27 Active - Proposal to Strike off
XIAO TAO ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2016-07-05 CURRENT 2012-12-27 Active - Proposal to Strike off
XIAO TAO FRASIA PROPERTY (GP) LIMITED Director 2015-10-30 CURRENT 2013-02-13 Liquidation
ULRICH HORST KARL VON CREYTZ ONE ANGEL SQUARE NOMINEE TWO LIMITED Director 2015-02-01 CURRENT 2012-12-27 Active - Proposal to Strike off
ULRICH HORST KARL VON CREYTZ ONE ANGEL SQUARE NOMINEE ONE LIMITED Director 2015-02-01 CURRENT 2012-12-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-04-25SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12
2023-12-29CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-28CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GROUNDS
2020-08-14AP01DIRECTOR APPOINTED MS LINLIN LIU
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21AP01DIRECTOR APPOINTED MISS MENG JIANG
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR XIAO TAO
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-04PSC09Withdrawal of a person with significant control statement on 2019-12-04
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 30 Charles Ii Street London SW1Y 4AE England
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BANK AKTIENGESELLSCHAFT
2017-12-20PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATE ADMINISTRATION OF FOREIGN EXCHANGE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BANK AKTIENGESELLSCHAFT
2017-12-20PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATE ADMINISTRATION OF FOREIGN EXCHANGE
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25AAMDAmended full accounts made up to 2015-12-31
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-07CH01Director's details changed for Dr Ulrich Horst Karl Von Creytz on 2016-09-07
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GUOZHUO SUN
2016-07-06AP01DIRECTOR APPOINTED MR XIAO TAO
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
2016-06-20AP04Appointment of Crestbridge Uk Limited as company secretary on 2016-06-17
2016-06-20TM02Termination of appointment of Wsm Services Limited on 2016-06-17
2016-06-10RP04SECOND FILING WITH MUD 18/12/15 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 18/12/14 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 18/12/13 FOR FORM AR01
2016-06-10ANNOTATIONClarification
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0118/12/15 FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH HORST KARL VON CREYTZ / 01/12/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY QIAN YANG MAYER / 02/10/2015
2016-01-08LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0118/12/15 FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GUANGCAI LIU
2015-10-20AP01DIRECTOR APPOINTED CINDY QIAN YANG MAYER
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP01DIRECTOR APPOINTED DR ULRICH HORST KARL VON CREYTZ
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ABESSER
2015-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0118/12/14 FULL LIST
2015-02-16AR0118/12/14 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 30/05/2014
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09AR0118/12/13 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GRACE HARDMAN / 01/12/2013
2014-01-09AR0118/12/13 FULL LIST
2013-05-14AP04CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O RREEF REAL ESTATE 1 APPOLD STREET LONDON EC2A 2UU UNITED KINGDOM
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, C/O RREEF REAL ESTATE 1 APPOLD STREET, LONDON, EC2A 2UU, UNITED KINGDOM
2013-02-04RES13RE-DESIGNATION 25/01/2013
2013-02-04RES01ADOPT ARTICLES 25/01/2013
2013-02-04CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-04AP01DIRECTOR APPOINTED GUOZHUO SUN
2013-02-04AP01DIRECTOR APPOINTED GUANGCAI LIU
2013-02-04AP01DIRECTOR APPOINTED OLIVER ABESSER
2013-02-04SH0125/01/13 STATEMENT OF CAPITAL GBP 100.00
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ONE ANGEL SQUARE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE ANGEL SQUARE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE ANGEL SQUARE GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of ONE ANGEL SQUARE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ANGEL SQUARE GP LIMITED
Trademarks
We have not found any records of ONE ANGEL SQUARE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ANGEL SQUARE GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ONE ANGEL SQUARE GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE ANGEL SQUARE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE ANGEL SQUARE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE ANGEL SQUARE GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3DG