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Angel 1 Limited

SC123682

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9TH FLOOR, CLOCKWISE BUILDING, THE SAVOY TOWER,, GLASGOW, G2 3BZ
Incorporated 12/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Rabea Abdulaziz

director · Since 02/11/2021

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 38

Also on 19 other boards

Jonathan Rugard

director · Since 28/01/2025

DIRECTOR

FRENCH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Angel Hospitality Limited

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

2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Reg: 11114465 · Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Jurys Hotel Management (Uk) Limited

Ceased 30/06/2017

Jurys Hotel Management (Uk) Limited

Ceased 23/02/2018

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/09/2024Registered 03/10/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 24/09/2024Registered 03/10/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 02/11/2021Registered 16/11/2021Satisfied 25/09/2024
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 02/11/2021Registered 16/11/2021Satisfied 25/09/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 30/06/2017Registered 13/07/2017Satisfied 14/07/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON EC2N 1AR, AS SECURITY TRUSTEE FOR E

Created 31/03/2016Registered 14/04/2016Satisfied 14/07/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/03/2015Registered 24/03/2015Satisfied 14/07/2021