Company NameD'Angelin & Co. Limited
DirectorsBenoit Marie Henri Helly D'Angelin and Laurent Clarenbach
Company StatusActive
Company Number10475862
CategoryPrivate Limited Company
Incorporation Date14 November 2016(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Benoit Marie Henri Helly D'Angelin
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed14 November 2016(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 Love Lane
London
EC2V 7JN
Director NameMr Laurent Clarenbach
Date of BirthJune 1977 (Born 45 years ago)
NationalitySwiss
StatusCurrent
Appointed08 May 2017(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address1 Love Lane
London
EC2V 7JN

Location

Registered Address1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2021 (7 months, 2 weeks ago)
Next Return Due27 November 2022 (4 months, 4 weeks from now)

Filing History

15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 September 2021Full accounts made up to 31 December 2020 (26 pages)
23 December 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 August 2020Full accounts made up to 31 December 2019 (25 pages)
13 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
11 October 2019Statement by Directors (1 page)
11 October 2019Statement of capital on 11 October 2019
  • GBP 2
(3 pages)
11 October 2019Solvency Statement dated 27/08/19 (1 page)
11 October 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
9 August 2019Full accounts made up to 31 December 2018 (23 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
23 May 2018Full accounts made up to 31 December 2017 (21 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
8 November 2017Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 15 November 2016 (2 pages)
8 November 2017Change of details for Mr Benoit Marie Henri Helly D'angelin as a person with significant control on 15 November 2016 (2 pages)
13 July 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
13 July 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
12 June 2017Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 1 Love Lane London EC2V 7JN on 12 June 2017 (1 page)
12 June 2017Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 1 Love Lane London EC2V 7JN on 12 June 2017 (1 page)
15 May 2017Appointment of Laurent Clarenbach as a director on 8 May 2017 (3 pages)
15 May 2017Appointment of Laurent Clarenbach as a director on 8 May 2017 (3 pages)
27 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
27 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
13 December 2016Statement of capital following an allotment of shares on 6 December 2016
  • GBP 2
(3 pages)
13 December 2016Statement of capital following an allotment of shares on 6 December 2016
  • GBP 2
(3 pages)
14 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-14
  • GBP 1
(28 pages)
14 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-14
  • GBP 1
(28 pages)