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Dt Angel Opco Limited

13570650

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Incorporated 17/08/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Peter Joseph Stack

director · Since 09/08/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Jason Mcburnie

director · Since 01/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Angel Hospitality Limited

75–100% shares
75–100% votes
Appoint directors

42-44, Grosvenor Gardens, London, SW1W 0EB

Reg: 11114465 · Uk Register Of Companies · Private Limited Company

Notified 02/11/2021

Former PSCs

Opco Angel 1 Limited

Ceased 02/11/2021

Hpref Ii Conrad Uk Investments Limited

Ceased 02/11/2021

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE

Created 24/09/2024Registered 01/10/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, 34TH FLOOR

Created 02/11/2021Registered 11/11/2021Satisfied 25/09/2024