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S P ANGEL NOMINEES LIMITED (09005088)

S P ANGEL NOMINEES LIMITED (09005088) is an active UK company. incorporated on 22 April 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. S P ANGEL NOMINEES LIMITED has been registered for 11 years. Current directors include LEGGAT, Ewan Charles, MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian.

Company Number
09005088
Status
active
Type
ltd
Incorporated
22 April 2014
Age
11 years
Address
Prince Frederick House, London, W1S 2PP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
LEGGAT, Ewan Charles, MACKAY, John Sebastian, WOOLDRIDGE, Robert Ian
SIC Codes
66190

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S P ANGEL NOMINEES LIMITED

S P ANGEL NOMINEES LIMITED is an active company incorporated on 22 April 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. S P ANGEL NOMINEES LIMITED was registered 11 years ago.(SIC: 66190)

Status

active

Active since 11 years ago

Company No

09005088

LTD Company

Age

11 Years

Incorporated 22 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 20 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

Prince Frederick House 35-39 Maddox Street London, W1S 2PP,

Previous Addresses

Prince Frederick House, 4th Floor 35-39 Maddox Street London W1S 2PP
From: 22 April 2014To: 25 October 2023
Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Apr 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LEGGAT, Ewan Charles

Active
35-39 Maddox Street, LondonW1S 2PP
Born June 1971
Director
Appointed 22 Apr 2014

MACKAY, John Sebastian

Active
35-39 Maddox Street, LondonW1S 2PP
Born May 1955
Director
Appointed 22 Apr 2014

WOOLDRIDGE, Robert Ian

Active
35-39 Maddox Street, LondonW1S 2PP
Born October 1964
Director
Appointed 22 Apr 2014

Persons with significant control

1

Sp Angel Corporate Finance Llp

Active
Maddox Street, LondonW1S 2PP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Micro Entity
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 March 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Change Person Director Company With Change Date
14 May 2015
CH01Change of Director Details
Change Account Reference Date Company Current Extended
2 February 2015
AA01Change of Accounting Reference Date
Incorporation Company
22 April 2014
NEWINCIncorporation