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Company Information for

S.P. ANGEL CORPORATE FINANCE LLP

PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP,
Company Registration Number
OC317049
Limited Liability Partnership
Active

Company Overview

About S.p. Angel Corporate Finance Llp
S.P. ANGEL CORPORATE FINANCE LLP was founded on 2006-01-05 and has its registered office in London. The organisation's status is listed as "Active". S.p. Angel Corporate Finance Llp is a Limited Liability Partnership 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
S.P. ANGEL CORPORATE FINANCE LLP
 
Legal Registered Office
PRINCE FREDERICK HOUSE
35-39 MADDOX STREET
LONDON
W1S 2PP
Other companies in W1S
 
Filing Information
Company Number OC317049
Company ID Number OC317049
Date formed 2006-01-05
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 18:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.P. ANGEL CORPORATE FINANCE LLP
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Company Officers of S.P. ANGEL CORPORATE FINANCE LLP

Current Directors
Officer Role Date Appointed
EWAN CHARLES LEGGAT
 Limited Liability Partnership (LLP) Designated Member 2012-10-29
JOHN SEBASTIAN MACKAY
 Limited Liability Partnership (LLP) Designated Member 2006-03-20
JOHN RICHARD MEYER
 Limited Liability Partnership (LLP) Designated Member 2012-10-29
ROBERT IAN WOOLDRIDGE
 Limited Liability Partnership (LLP) Designated Member 2006-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN FACEY
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2016-10-31
JOHN KEITH SLEEMAN
 Limited Liability Partnership (LLP) Member 2006-03-20 2014-10-01
ISMAIL EMIN EYI
 Limited Liability Partnership (LLP) Member 2008-09-30 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SEBASTIAN MACKAY OCTAVUS 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-04-05 CURRENT 2011-12-13 Active - Proposal to Strike off
ROBERT IAN WOOLDRIDGE OCTAVUS PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2012-01-01 CURRENT 2009-12-14 Active
ROBERT IAN WOOLDRIDGE PEQUOD PRODUCERS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-12 CURRENT 2010-11-12 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
2024-07-23Confirmation statement with no updates made up to 2024-07-10
2024-05-28Limited liability partnership appointment of Mr Stuart Gledhill on 2024-04-01 as member
2024-05-28Limited liability partnership appointment of Mrs Laura Harrison on 2024-04-01 as member
2024-05-28Limited liability partnership appointment of Mr Matthew Henry Peter Johnson on 2024-04-01 as member
2024-04-02FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-25Change of registered office address for limited liability partnership from Prince Frederick House 4th Floor 35-39 Maddox Street London W1S 2PP to Prince Frederick House 35-39 Maddox Street London W1S 2PP
2023-07-24Confirmation statement with no updates made up to 2023-07-10
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-11LLCS01Confirmation statement with no updates made up to 2022-07-10
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-13LLCS01Confirmation statement with no updates made up to 2021-07-10
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-18LLCS01Confirmation statement with no updates made up to 2020-07-10
2020-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-11LLCS01Confirmation statement with no updates made up to 2019-07-10
2019-03-06LLAP01Limited liability partnership appointment of Mr Jeffrey Nicholas Keating on 2019-02-27 as member
2019-03-05LLAP01Limited liability partnership appointment of Mr Richard Parlons on 2019-02-27 as member
2019-03-05LLAP02Limited liability partnership appointment of corporate member Northland Capital Partners Limited on 2019-02-27 as member
2019-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-21LLCS01Confirmation statement with no updates made up to 2018-07-10
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-20LLCS01Confirmation statement with no updates made up to 2017-07-10
2017-05-22LLTM01Limited liability partnership termination of member David Alan Facey on 2016-10-31
2017-01-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-25LLCS01Confirmation statement with no updates made up to 2016-07-10
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-04LLAR01LLP Annual return made up to 2015-07-10
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-01LLTM01Limited liability partnership termination of member John Keith Sleeman on 2014-10-01
2014-07-16LLAR01LLP Annual return made up to 2014-07-10
2014-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN RICHARD MEYER / 01/08/2013
2014-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EWAN CHARLES LEGGAT / 01/08/2013
2014-01-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-26LLAR01LLP Annual return made up to 2013-07-10
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-05LLAD01Change of registered office address for limited liability partnership from Prince Frederick House 4Th Floor 35-37 Maddox Street London W1S 2PP England on 2012-12-05
2012-11-28LLAD01Change of registered office address for limited liability partnership from 35 Berkeley Square London W1J 5BF on 2012-11-28
2012-11-08LLAP01Limited liability partnership appointment of Mr John Richard Meyer as member
2012-11-07LLAP01Limited liability partnership appointment of Mr Ewan Charles Leggat as member
2012-07-17LLAR01ANNUAL RETURN MADE UP TO 10/07/12
2012-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN MACKAY / 17/07/2012
2012-07-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALAN FACEY / 17/07/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ISMAIL EYI
2011-07-20LLAR01ANNUAL RETURN MADE UP TO 10/07/11
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-29LLAR01ANNUAL RETURN MADE UP TO 10/07/10
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MACKAY / 10/07/2010
2010-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ISMAIL EMIN EYI / 10/07/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ISMAIL EMIN EYI / 26/05/2010
2010-05-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN KEITH SLEEMAN / 01/03/2010
2010-05-28LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ISMAIL EMIN EYI / 11/01/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-27LLP363ANNUAL RETURN MADE UP TO 10/07/09
2008-10-03LLP288aLLP MEMBER APPOINTED ISMAIL EMIN EYI
2008-08-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-03LLP363ANNUAL RETURN MADE UP TO 05/01/08
2007-03-29225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-02-07363aANNUAL RETURN MADE UP TO 05/01/07
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 79 MOUNT STREET MAYFAIR LONDON W1K 2SN
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2006-03-24288aNEW MEMBER APPOINTED
2006-03-24288aNEW MEMBER APPOINTED
2006-01-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to S.P. ANGEL CORPORATE FINANCE LLP 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 S.P. ANGEL CORPORATE FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-16 Outstanding PELDRINO HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of S.P. ANGEL CORPORATE FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for S.P. ANGEL CORPORATE FINANCE LLP
Trademarks
We have not found any records of S.P. ANGEL CORPORATE FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.P. ANGEL CORPORATE FINANCE LLP. 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 (None Supplied) as S.P. ANGEL CORPORATE FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where S.P. ANGEL CORPORATE FINANCE LLP 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 S.P. ANGEL CORPORATE FINANCE LLP 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 S.P. ANGEL CORPORATE FINANCE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 2PP