ANGELO INVESTMENT LIMITED

ANGELO INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGELO INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14539468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGELO INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANGELO INVESTMENT LIMITED located?

    Registered Office Address
    Suite 9, The Old Chappel 33 Church Street
    Coggeshall
    CO6 1TX Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGELO INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADWELL ST INVESTMENTS LTDDec 13, 2022Dec 13, 2022

    What are the latest accounts for ANGELO INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANGELO INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for ANGELO INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 16, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from S1 Joscelyne 18-20 Bank Street Braintree CM7 1UP England to Suite 9, the Old Chappel 33 Church Street Coggeshall Colchester Essex CO6 1TX on Oct 07, 2025

    1 pagesAD01

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to S1 Joscelyne 18-20 Bank Street Braintree CM7 1UP on Nov 05, 2024

    1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with updates

    5 pagesCS01

    Registration of charge 145394680002, created on Jun 29, 2023

    11 pagesMR01

    Registration of charge 145394680001, created on Jun 29, 2023

    23 pagesMR01

    Certificate of change of name

    Company name changed bradwell st investments LTD\certificate issued on 16/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2023

    RES15

    Notification of Jon Marsden as a person with significant control on Jan 13, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 13, 2023 with updates

    5 pagesCS01

    Appointment of Mr Jon Marsden as a secretary on Jan 13, 2023

    2 pagesAP03

    Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to 2 Stoneham Street Coggeshall Colchester CO6 1TT on Jan 13, 2023

    1 pagesAD01

    Appointment of Mr Jon Marsden as a director on Jan 13, 2023

    2 pagesAP01

    Termination of appointment of Allan Martyn Sharp as a director on Jan 13, 2023

    1 pagesTM01

    Cessation of Allan Martyn Sharp as a person with significant control on Jan 13, 2023

    1 pagesPSC07

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Stoneham Street Coggeshall Colchester CO6 1TT on Jan 13, 2023

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2022

    Statement of capital on Dec 13, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ANGELO INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Jon
    Stoneham Street
    Coggeshall
    CO6 1TT Colchester
    2
    England
    Secretary
    Stoneham Street
    Coggeshall
    CO6 1TT Colchester
    2
    England
    304237930001
    MARSDEN, Jon
    Stoneham Street
    Coggeshall
    CO6 1TT Colchester
    2
    England
    Director
    Stoneham Street
    Coggeshall
    CO6 1TT Colchester
    2
    England
    EnglandBritish304237920001
    SHARP, Allan Martyn
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish75219120003

    Who are the persons with significant control of ANGELO INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Marsden
    33 Church Street
    Coggeshall
    CO6 1TX Colchester
    Suite 9, The Old Chappel
    Essex
    England
    Jan 13, 2023
    33 Church Street
    Coggeshall
    CO6 1TX Colchester
    Suite 9, The Old Chappel
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Martyn Sharp
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Dec 13, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0