OpenCompanies

Angel Equity International Limited

Company number
09588279
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 May 2015
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

85 Great Portland Street
London
W1W 7LT

Officers

NameRoleAppointedResigned
BERGER, Dominic Peter Clive Director 13 May 2015 29 Oct 2019
REID, Philip Joseph Director 28 Jul 2015 8 Nov 2019
REID, Philip Joseph Director 20 Nov 2019 30 Mar 2020
DE SALDANHA, Joao Mendes Pereira Director 1 Oct 2019 30 Mar 2020
GLIORSI, Natalia Franchini Director 12 Feb 2019 6 Apr 2021
BERGER, Dominic Peter Clive Director 20 Nov 2019 1 Dec 2021
WALLGREN, Janne Mikael Director 1 Dec 2021 23 Mar 2022
KING, Kieran Director 21 Mar 2022 1 Dec 2023
HARDINGHAM, Paul Director 27 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Joao Mendes Pereira De Saldanha Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Oct 2019 20 Nov 2019
Mr Dominic Peter Clive Berger Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 May 2016 6 Apr 2021
Mr Kieran King Ownership Of Shares 75 To 100 Percent 17 Jan 2022 29 Jan 2025
Mr Graham Laurie Ownership Of Shares 25 To 50 Percent 8 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £27,234 - 1
30 Sep 2023 £28,506 - 0
30 Sep 2022 £38,432 - 0
30 Sep 2021 £31,246 - 1
30 Sep 2020 £32,677 - 2
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
31 May 2016 -£687,672 £10,521 -

Connections

Registered address

3,034 companies are registered at this address - likely a registration agent.

Data