1 Great Winchester Street
London
EC2N 2DB
Director Name | Dr Ulrich Horst Karl Von Creytz |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 February 2015(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Investment Advisor |
Country of Residence | Germany |
Correspondence Address | Rreef Investment Gmbh Alternatives Real Assets Taunusanlage 12 60325 Frankfurt Am Main Germany |
Director Name | Ms Meng Jiang |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 13 January 2020(7 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Ms Linlin Liu |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 03 August 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | Crestbridge UK Limited (Corporation) |
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Status | Current |
Appointed | 17 June 2016(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Oliver Abesser |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 April 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2015) |
Role | Equity Manager |
Country of Residence | Germany |
Correspondence Address | Preef Management Gmbh Mainzer-Landstrasse 178-190 Frankfurt 60327 Germany |
Director Name | Guangcai Liu |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 April 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 October 2015) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Gingko Tree Investment Limited 15th Floor 5 Alderm London |
Director Name | Mr Guozhuo Sun |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 April 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 July 2016) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Gingko Tree Investment Limited 15th Floor 5 Alderm London EC2V 7HR |
Director Name | Mrs Cindy Qian Yang Mayer |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2015(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gingko Tree Investment Limited 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Xiao Tao |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 July 2016(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 January 2020) |
Role | Head Of Risk And Compliance |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Thomas Grounds |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(7 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 July 2020) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 2012(same day as company formation) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 June 2016) |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Registered Address | 8 Sackville Street London W1S 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | One Angel Square Lp 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
11 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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28 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
28 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
14 August 2020 | Termination of appointment of Thomas Grounds as a director on 31 July 2020 (1 page) |
14 August 2020 | Appointment of Ms Linlin Liu as a director on 3 August 2020 (2 pages) |
21 January 2020 | Appointment of Miss Meng Jiang as a director on 13 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Cindy Qian Yang Mayer as a director on 9 January 2020 (1 page) |
21 January 2020 | Appointment of Mr Thomas Grounds as a director on 13 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Xiao Tao as a director on 9 January 2020 (1 page) |
24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
4 December 2019 | Change of details for One Angel Square Gp Limited as a person with significant control on 8 January 2018 (2 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
27 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
7 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
16 January 2018 | Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page) |
16 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 16 January 2018 (1 page) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
7 September 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016 (2 pages) |
7 September 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016 (2 pages) |
6 July 2016 | Termination of appointment of Guozhuo Sun as a director on 5 July 2016 (1 page) |
6 July 2016 | Appointment of Mr Xiao Tao as a director on 5 July 2016 (2 pages) |
6 July 2016 | Appointment of Mr Xiao Tao as a director on 5 July 2016 (2 pages) |
6 July 2016 | Termination of appointment of Guozhuo Sun as a director on 5 July 2016 (1 page) |
29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 June 2016 | Termination of appointment of Wsm Services Limited as a secretary on 17 June 2016 (1 page) |
20 June 2016 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 20 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Wsm Services Limited as a secretary on 17 June 2016 (1 page) |
20 June 2016 | Appointment of Crestbridge Uk Limited as a secretary on 17 June 2016 (2 pages) |
20 June 2016 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 20 June 2016 (1 page) |
20 June 2016 | Appointment of Crestbridge Uk Limited as a secretary on 17 June 2016 (2 pages) |
11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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8 January 2016 | Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015 (2 pages) |
8 January 2016 | Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015 (2 pages) |
8 January 2016 | Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015 (2 pages) |
8 January 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015 (2 pages) |
8 January 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015 (2 pages) |
8 January 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015 (2 pages) |
20 October 2015 | Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page) |
20 October 2015 | Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages) |
20 October 2015 | Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 April 2015 | Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015 (3 pages) |
13 April 2015 | Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015 (3 pages) |
13 April 2015 | Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015 (3 pages) |
12 April 2015 | Termination of appointment of Oliver Abesser as a director on 31 January 2015 (2 pages) |
12 April 2015 | Termination of appointment of Oliver Abesser as a director on 31 January 2015 (2 pages) |
24 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015 (1 page) |
24 March 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
24 March 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
24 March 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015 (1 page) |
16 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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8 January 2015 | Director's details changed for Jessica Grace Hardman on 30 May 2014 (2 pages) |
8 January 2015 | Director's details changed for Jessica Grace Hardman on 30 May 2014 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Director's details changed for Jessica Grace Hardman on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Jessica Grace Hardman on 1 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Director's details changed for Jessica Grace Hardman on 1 December 2013 (2 pages) |
2 July 2013 | Registered office address changed from C/O Rreef Real Estate 1 Appold Street London EC2A 2UU on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from C/O Rreef Real Estate 1 Appold Street London EC2A 2UU on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from C/O Rreef Real Estate 1 Appold Street London EC2A 2UU on 2 July 2013 (1 page) |
15 May 2013 | Resolutions
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15 May 2013 | Memorandum and Articles of Association (41 pages) |
15 May 2013 | Memorandum and Articles of Association (41 pages) |
15 May 2013 | Resolutions
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7 May 2013 | Appointment of Jessica Grace Hardman as a director (3 pages) |
7 May 2013 | Appointment of Wsm Services Limited as a secretary (3 pages) |
7 May 2013 | Appointment of Oliver Abesser as a director (3 pages) |
7 May 2013 | Appointment of Jessica Grace Hardman as a director (3 pages) |
7 May 2013 | Appointment of Guangcai Liu as a director (3 pages) |
7 May 2013 | Appointment of Dr Guozhuo Sun as a director (3 pages) |
7 May 2013 | Appointment of Wsm Services Limited as a secretary (3 pages) |
7 May 2013 | Appointment of Guangcai Liu as a director (3 pages) |
7 May 2013 | Appointment of Dr Guozhuo Sun as a director (3 pages) |
7 May 2013 | Appointment of Oliver Abesser as a director (3 pages) |
24 April 2013 | Termination of appointment of Adrian Levy as a director (2 pages) |
24 April 2013 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 April 2013 (2 pages) |
24 April 2013 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 April 2013 (2 pages) |
24 April 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
24 April 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
24 April 2013 | Termination of appointment of David Pudge as a director (2 pages) |
24 April 2013 | Termination of appointment of David Pudge as a director (2 pages) |
24 April 2013 | Termination of appointment of Adrian Levy as a director (2 pages) |
19 April 2013 | Company name changed mushroomdrive LIMITED\certificate issued on 19/04/13
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19 April 2013 | Change of name notice (2 pages) |
19 April 2013 | Change of name notice (2 pages) |
19 April 2013 | Company name changed mushroomdrive LIMITED\certificate issued on 19/04/13
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27 December 2012 | Incorporation (50 pages) |
27 December 2012 | Incorporation (50 pages) |