Angel 1 Limited

SC123682

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Created 30/03/2016Registered 19/04/2016Satisfied 13/07/2017

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 31/03/2016Registered 08/04/2016Satisfied 13/07/2017

Charge

satisfied

US BANK TRUSTEES LIMITED

Created 27/03/2015Registered 15/04/2015Satisfied 13/07/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/03/2015Registered 26/03/2015Satisfied 13/07/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

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

Charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 21/10/2014Registered 28/10/2014Satisfied 09/03/2016

Charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 19/03/2014Registered 24/03/2014Satisfied 04/04/2015

Charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 12/03/2014Registered 18/03/2014Satisfied 04/04/2015

Charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 22/05/2013Registered 11/06/2013Satisfied 04/04/2015

Charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 15/05/2013Registered 16/05/2013Satisfied 04/04/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 10/07/2009Registered 22/07/2009Satisfied 09/03/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/10/2007Registered 29/10/2007Satisfied 04/04/2015

charge

satisfied

ANGLO IRISH BANK CPRPORATION PLC · ANGLO IRISH BANK CORPORATION PLC

Created 12/10/2007Registered 29/10/2007Satisfied 16/04/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/10/2007Registered 29/10/2007Satisfied 16/04/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 04/05/2006Registered 12/05/2006Satisfied 15/05/2013

charge

satisfied

ALLIED IRISH BANKS PLC

Created 26/04/2006Registered 12/05/2006Satisfied 06/10/2007

charge

satisfied

ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE

Created 27/04/2004Registered 05/05/2004Satisfied 12/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 17/04/2000Satisfied 10/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2000Registered 17/04/2000Satisfied 10/05/2006

charge

satisfied

ULSTER BANK MARKETS LIMITED

Created 30/03/2000Registered 17/04/2000Satisfied 12/05/2006

charge

satisfied

ULSTER BANK LIMITED

Created 30/03/2000Registered 17/04/2000Satisfied 12/05/2006

charge

satisfied

IIB BANK LIMITED

Created 30/03/2000Registered 17/04/2000Satisfied 12/05/2006

charge

satisfied

ALLIED IRISH BANKS PLC

Created 30/03/2000Registered 17/04/2000Satisfied 10/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2000Registered 17/04/2000Satisfied 12/05/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/05/1999Registered 14/06/1999Satisfied 29/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/05/1999Registered 14/06/1999Satisfied 29/08/2006

charge

satisfied

ULSTER BANK MARKETS LIMITED

Created 26/05/1999Registered 14/06/1999Satisfied 29/08/2006

charge

satisfied

ULSTER BANK MARKETS LIMITED

Created 09/09/1998Registered 28/09/1998Satisfied 29/08/2006

charge

satisfied

ULSTER BANK LIMITED

Created 09/09/1998Registered 28/09/1998Satisfied 29/08/2006

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/09/1998Registered 28/09/1998Satisfied 25/10/2006

charge

satisfied

WESTER INVESTMENT BANK LIMITED

Created 05/06/1990Registered 13/06/1990Satisfied 29/08/2006