Angelrealm Limited
Company 05876575 Active
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| Number | 05876575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2006 |
| Address | 29 YORK STREET, LONDON, W1H 1EZ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- APG Special Projects NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - RST1 South West Group Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - APG Cornwall Limited ceased 2022-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-12 - RST1 South West Group Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - APG Cornwall Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - APG Cornwall Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Quay Hayle Limited ceased 2024-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perranporth Developments Limited ceased 2024-12-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - ONE Lusty Glaze Limited ceased 2024-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Mette Blackmore Secretary · appointed 2017
- Christina Anna Massos Secretary · appointed 2017
Show 4 former officers
- Melanie Jayne Omirou Director · appointed 2007 · resigned 2011
- Luca Tenuta Director · appointed 2006 · resigned 2006
- Stephen Oliver Brook Secretary · appointed 2006 · resigned 2012
- Romy Elizabeth Slimmerskill Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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