D'Angelin & Co. Limited
10475862
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 08/05/2017
INVESTMENT BANKING
SWISS · UNITED KINGDOM
Also on 2 other boards
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Mr Benoit Marie Henri Helly D'Angelin
French · Italy
Notified 14/11/2016
Charges1 outstanding
BANQUE PICTET & CIE SA
BANQUE PICTET & CIE SA
Change History
Active
Private Limited Company
1 LOVE LANE
LONDON
Filing History36 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
resolution
capital allotment shares
incorporation company