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Angel Gardens Opco Limited

09921228

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 17/12/2015

Previously known as

Angel Gardens (General Partner) Limited · until 24/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ocorian Administration (Uk) Limited

secretary · Since 18/07/2025

Also on 249 other boards

Mr Joshua Edward Finlay

director · Since 03/12/2025

BRITISH · NORTHERN IRELAND · Age 33

Also on 12 other boards

Ms Helena Alice Dorothea Manning

director · Since 03/12/2025

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 03/12/2025

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Michael Kenneth Reid

director · Since 03/12/2025

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 18/07/2025

Reg: 07473349

Also on 249 other boards

Joshua Edward Finlay

director · Since 03/12/2025

British · Northern Ireland · Age 33

Helena Alice Dorothea Manning

director · Since 03/12/2025

British · England · Age 30

Jappan Kumar Vishnuprasad Patel

director · Since 03/12/2025

British · England · Age 50

Michael Kenneth Reid

director · Since 03/12/2025

Irish · United Kingdom · Age 36

Former

Richard Merlin Jackson

director · Resigned 29/06/2017

Mark Edward Peck

director · Resigned 29/06/2017

Myles Edward Hartley

director · Resigned 29/06/2017

Wendy Jane Patterson

director · Resigned 30/09/2020

Paul Justin Windsor

director · Resigned 13/01/2022

Bruno Chibuzo Obasi

director · Resigned 13/01/2022

Neil David Townson

director · Resigned 09/12/2022

Bruno Chibuzo Obasi

director · Resigned 09/12/2022

Carol Ann Rotsey

director · Resigned 06/09/2023

Simon Derwood Auston Drewett

director · Resigned 08/01/2024

Briony Jayne Rea

director · Resigned 01/02/2024

Scott Edward Mcclure

director · Resigned 20/01/2025

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 18/07/2025

Barry Edward Hindmarch

director · Resigned 18/07/2025

Bruno Chibuzo Obasi

director · Resigned 18/07/2025

James William Mcgowan

director · Resigned 18/07/2025

Edgeline Jovero Meredith

director · Resigned 18/07/2025

Matthew Barr

director · Resigned 03/12/2025

Caoimhe Michelle Mcdonough

director · Resigned 03/12/2025

Gavin Christopher Doherty

director · Resigned 03/12/2025

PSC Statements

no individual or entity with signficant control· 16/12/2016

Charges1 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 30/06/2025Registered 01/07/2025
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/08/2020Registered 12/08/2020Satisfied 07/07/2025
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/08/2020Registered 12/08/2020Satisfied 07/07/2025
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/12/2016Registered 21/12/2016Satisfied 07/07/2025
Charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/12/2016Registered 21/12/2016Satisfied 07/07/2025

Change History

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-09-12
officer appointedFINLAY, Joshua Edward
2026-09-12
officer appointedMANNING, Helena Alice Dorothea
2026-09-12
officer appointedPATEL, Jappan Kumar Vishnuprasad
2026-09-12
officer appointedREID, Michael Kenneth
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-09-12

5TH FLOOR

post townLondon
2026-09-12

LONDON

Filing History83 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
Director appointed

appoint person director company with name date

08/12/20252 pages · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Director resigned

termination director company with name termination date

05/12/20251 page · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Director appointed

appoint person director company with name date

05/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Director resigned

termination director company with name termination date

07/08/20251 page · PDF
Director resigned

termination director company with name termination date

07/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

01/08/20252 pages · PDF
TM02

termination secretary company with name termination date

01/08/20251 page · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202521 pages · PDF
RESOLUTIONS

resolution

08/07/20255 pages · PDF
MA

memorandum articles

08/07/202523 pages · PDF
MR04

mortgage satisfy charge full

07/07/20251 page · PDF
MR04

mortgage satisfy charge full

07/07/20251 page · PDF
MR04

mortgage satisfy charge full

07/07/20251 page · PDF
MR04

mortgage satisfy charge full

07/07/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202556 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
Accounts filed

accounts with accounts type full

06/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20243 pages · PDF
CH04

change corporate secretary company with change date

24/04/20241 page · PDF
Accounts filed

accounts with accounts type full

07/03/202419 pages · PDF
Director appointed

appoint person director company with name date

09/02/20242 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Director appointed

appoint person director company with name date

09/11/20232 pages · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Director appointed

appoint person director company with name date

09/12/20222 pages · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Director resigned

termination director company with name termination date

09/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202220 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Director resigned

termination director company with name termination date

18/01/20221 page · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/08/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202014 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/201922 pages · PDF
RESOLUTIONS

resolution

24/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Director details changed

change person director company with change date

01/11/20182 pages · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/201821 pages · PDF
CH04

change corporate secretary company with change date

08/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

08/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/12/20173 pages · PDF
AAMD

accounts amended with accounts type total exemption full

22/09/201721 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201712 pages · PDF
AP04

appoint corporate secretary company with name date

03/07/20172 pages · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201650 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201650 pages · PDF
Incorporated

incorporation company

17/12/201531 pages · PDF