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TS Angel Square Limited

TS Angel Square Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. TS Angel Square Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09303764
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 4 years
Telephone
02076593000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1971
TS Angel Holdco Limited
PSC
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Mutual Companies
TS 33 Holborn (GP) Holdco Limited
Mr. Gerard Spencer Franklin and George Robert Hatzmann are mutual people.
Active
TS Angel Holdco Limited
Mr. Gerard Spencer Franklin and George Robert Hatzmann are mutual people.
Active
Fountain & Colonnade Management Limited
George Robert Hatzmann is a mutual person.
Active
Tishman Speyer Properties UK Limited
George Robert Hatzmann is a mutual person.
Active
TS 33 Holborn (GP1) Limited
Mr. Gerard Spencer Franklin is a mutual person.
Active
Trinity House Holdco, Ltd
George Robert Hatzmann is a mutual person.
Active
Trinity House Owner, Ltd
George Robert Hatzmann is a mutual person.
Active
Vitrum Holdco, Ltd
George Robert Hatzmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.5M
Increased by £3.03M (+206%)
Turnover
Unreported
Decreased by £183K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£209.58M
Increased by £114.3M (+120%)
Total Liabilities
-£115.48M
Increased by £96.47M (+507%)
Net Assets
£94.09M
Increased by £17.82M (+23%)
Debt Ratio (%)
55%
Increased by 35.15% (+176%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
New Charge Registered
4 Years Ago on 13 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Registration of charge 093037640002, created on 15 December 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 May 2022
Confirmation statement made on 16 April 2022 with updates
Submitted on 19 Apr 2022
Repayment History
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