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TS Angel Holdco Limited

TS Angel Holdco Limited is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. TS Angel Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492579
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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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 Square 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £103K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.86M
Increased by £7.05M (+9%)
Total Liabilities
-£80.24M
Increased by £3.68M (+5%)
Net Assets
£6.62M
Increased by £3.37M (+103%)
Debt Ratio (%)
92%
Decreased by 3.55% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
New Charge Registered
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
New Charge Registered
4 Years Ago on 13 Aug 2021
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 4 July 2023 with updates
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 22 June 2023
Submitted on 4 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year