ANGEL ACQUISITIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
Daniel Sinclair	Director	English	England	44	20 Sept 2017	Active
Denton Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Nov 2019	Active
Michael Anthony Warren	Director	British	United Kingdom	66	20 Sept 2017	Active
Michael Christopher Dennis	Director	British	United Kingdom	49	5 Feb 2013	Active
Stephen Philip Burke	Director	British	England	66	20 Sept 2017	Active
William Mark Phillips	Director	British	United Kingdom	61	5 Feb 2013	Active

Shareholders

Shareholders (70)


Tosca Opportunity	16.4%	9,785,053	First Fixed Return Shares	9 Feb 2018
Tosca Opportunity	13.5%	8,023,563	Fourth Fixed Return Shares	9 Feb 2018
Tosca Opportunity	4.5%	2,683,268	Fifth Fixed Return Shares	9 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ares Management Lp

United States Of America

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Toscafund Asset Management Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

ANGEL ACQUISITIONS LIMITED Current Company

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED united kingdom appoint/remove directors, significant influence or control

BLUETEC RECRUITMENT LIMITED united kingdom appoint/remove directors, significant influence or control

CHARTERHOUSE NURSING AGENCY LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Mar 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
19 Oct 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
20 Nov 2019	Officers	Appointment of Denton Secretaries Limited as director on 2019-11-06	View(3 pages)
20 Nov 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)