# Angelrealm Limited

## Details

- **Company number:** [05876575](https://find-and-update.company-information.service.gov.uk/company/05876575)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2006
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | corporate-nominee-director | 14 Jul 2006 | 18 Jul 2006 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 14 Jul 2006 | 18 Jul 2006 |
| TENUTA, Luca | director | 18 Jul 2006 | 27 Nov 2006 |
| OMIROU, Melanie Jayne | director | 9 May 2007 | 15 Oct 2011 |
| BROOK, Stephen Oliver | secretary | 18 Jul 2006 | 27 Sep 2012 |
| SLIMMERSKILL, Romy Elizabeth | director | 18 Jul 2006 | 17 Mar 2014 |
| BLACKMORE, Mette | secretary | 24 Jul 2017 |  |
| MASSOS, Christina Anna | secretary | 24 Jul 2017 |  |
| SKOK, John Mirko | director | 17 Mar 2014 |  |
| OMIROU, Melanie Jayne | director | 17 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apg Cornwall Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2022 | 12 Nov 2022 |
| Rst1 South West Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 | 6 Dec 2022 |
| Apg Cornwall Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 | 6 Dec 2022 |
| Rst1 South West Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Dec 2022 |
| Apg Cornwall Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 | 1 Oct 2024 |
| Apg Special Projects No.1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,180,989 | £8,809 | 0 |
| 30 Sep 2023 | -£3,067,401 | £23,484 | 0 |
| 30 Sep 2022 | -£2,363,396 | £3,378 | 0 |
| 30 Sep 2021 | -£2,306,176 | £3,826 | 0 |
| 30 Sep 2020 | -£2,206,669 | £9,155 | 0 |
| 30 Sep 2019 | -£2,119,192 | £2,886 | - |
| 30 Sep 2018 | -£1,746,755 | £1,371,539 | - |
| 30 Sep 2013 | -£3,184,589 | £11,401 | - |



## Owned by

Angelrealm Limited → [APG Special Projects No.1 Limited](/company/15588271)




## Directors' other companies

- [OMIROU, Melanie Jayne](/person/5388796) - director at [Bristol Administrative Services Limited](/company/15742101)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [RST Devon Limited](/company/04084658)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [TAF Blackheath Limited](/company/12052341)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Clifton Gardens Investments Limited](/company/15810771)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [APG Special Projects No.2 Limited](/company/17328864)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [First Oak Braintree Limited](/company/14428724)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [The Rest (Management) Limited](/company/12050490)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [New Road (Crouch End) Limited](/company/09061402)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [Manor Court (Greet) Limited](/company/14133272)
- [OMIROU, Melanie Jayne](/person/5388796) - director at [APG Somerset House Limited](/company/15803692)



## Registered address

515 companies are registered at this address - likely a registration agent.