OpenCompanies

Angel 1 Limited

Company number
SC123682
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1990
Nature of business
Hotels and similar accommodation
Corporate group
Hpref Ii Conrad UK Investments Limited (15 companies)

Registered office

9th Floor, Clockwise Building, The Savoy Tower,
77 Renfrew Street
Glasgow
G2 3BZ

Previous names

  • Jurys Hotel Group (U.K.) Limited (until 16 Oct 2002)
  • Midlaw Limited (until 5 Jul 1990)
  • Amaris (Angel) Limited (until 4 Apr 2018)
  • Jurys Doyle Hotel Group (U.K.) Limited (until 27 Aug 2010)
  • Jurys Hotel Group (UK) Limited (until 22 Jan 2018)

Officers

NameRoleAppointedResigned
ABDULAZIZ, Rabea Director 2 Nov 2021 20 Aug 2026
WEBB, Nicholas James Director 20 Aug 2026
RUGARD, Jonathan Director 28 Jan 2025

Control

NameNature of controlNotifiedCeased
Jurys Hotel Management (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Jun 2017
Jurys Hotel Management (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2017 23 Feb 2018
Angel Hospitality Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991

Connections

Owned by

Angel 1 Limited → Angel Hospitality Limited → Hpref Ii Conrad Holdings 1 Limited → Hpref Ii Conrad UK Investments Limited

Directors’ other companies

Data