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D'Angelin & Co. Limited
10475862
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 LOVE LANE, LONDON, EC2V 7JN
Incorporated 14/11/2016
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Benoit Marie Henri Helly D'Angelin
director · Since 14/11/2016
INVESTMENT BANKER
FRENCH · ITALY · Age 65
Mr Laurent Clarenbach
director · Since 08/05/2017
INVESTMENT BANKING
SWISS · UNITED KINGDOM · Age 49
Also on 2 other boards
Mr Pierre-Marie Paul Marcel Boury
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Mrs Helen Collin
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Mr Benoit Marie Henri Helly D'Angelin
75–100% shares
75–100% votes
Appoint directors
French · Italy · Age 65
1, Love Lane, London, EC2V 7JN
Notified 14/11/2016
Charges1 outstanding
Charge
outstanding
BANQUE PICTET & CIE SA
Created 11/06/2024Registered 13/06/2024