One Angel Square Nominee Two Limited

Company Name	One Angel Square Nominee Two Limited
Company Status	Active
Company Number	08341875
Category	Private Limited Company
Incorporation Date	27 December 2012(11 years, 3 months ago)
Previous Name	Mushroomgrove Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jessica Grace Hardman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	11 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deutsche Alternative Asset Management (Uk) Limited 1 Great Winchester Street London EC2N 2DB

Director Name	Dr Ulrich Horst Karl Von Creytz
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
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
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)
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
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
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
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
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 EC2V 7HR

Director Name	Mr Guozhuo Sun
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
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
Date of Birth	May 1982 (Born 42 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
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)
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)
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

Location

Registered Address	8 Sackville Street London W1S 3DG
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

Shareholders

1 at £1	One Angel Square Lp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 December 2022	Confirmation statement made on 27 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 27 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 March 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 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	Termination of appointment of Cindy Qian Yang Mayer as a director on 9 January 2020 (1 page)
21 January 2020	Appointment of Miss Meng Jiang as a director on 13 January 2020 (2 pages)
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)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
27 December 2018	Confirmation statement made on 27 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	Confirmation statement made on 27 December 2017 with no updates (3 pages)
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)
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	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)
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	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)
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)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (7 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 GBP 1 (7 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 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 Mrs Cindy Qian Yang Mayer 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	Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages)
12 October 2015	Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages)
12 October 2015	Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages)
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	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)
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 GBP 1 (7 pages)
16 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (7 pages)
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	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 GBP 1 (7 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 GBP 1 (7 pages)
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	Memorandum and Articles of Association (41 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2013	Memorandum and Articles of Association (41 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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 Jessica Grace Hardman as a director (3 pages)
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 Guangcai Liu as a director (3 pages)
7 May 2013	Appointment of Wsm Services Limited as a secretary (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)
23 April 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 April 2013	Termination of appointment of Adrian Levy as a director (2 pages)
23 April 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
23 April 2013	Termination of appointment of Adrian Levy as a director (2 pages)
23 April 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 April 2013 (2 pages)
23 April 2013	Termination of appointment of David Pudge as a director (2 pages)
23 April 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 April 2013 (2 pages)
23 April 2013	Termination of appointment of David Pudge as a director (2 pages)
19 April 2013	Company name changed mushroomgrove LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
19 April 2013	Company name changed mushroomgrove LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-15 (2 pages)
19 April 2013	Change of name notice (2 pages)
19 April 2013	Change of name notice (2 pages)
27 December 2012	Incorporation (50 pages)
27 December 2012	Incorporation (50 pages)

One Angel Square Nominee Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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