Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
TS Angel Square Limited
- Incorporated
- 10 November 2014 (12 years)
- Previously known as
- Derwent London Angel Square Limited (until 18 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Bressenden PlaceLondonSW1E 5DH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2021
British
Born February 1971 (55)
Director · Appointed 13 August 2021
American
Born January 1968 (58)
Officer history (9 former)
13 August 2021
13 August 2021
13 August 2021
13 August 2021
13 August 2021
13 August 2021
Resigned Lawler, David Andrew as Secretary
13 August 2021
13 August 2021
1 March 2021
26 February 2021
17 May 2019
2 October 2017
Resigned Kite, Timothy James as Secretary
2 October 2017
Appointed Lawler, David Andrew as Secretary
10 November 2014
10 November 2014
10 November 2014
10 November 2014
10 November 2014
Appointed Kite, Timothy James as Secretary
10 November 2014
10 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13492579
Former controllers (1)
13 August 2021
Ceased Derwent London PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Registration of a charge | |||
| 17 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with updates | 9 April 2025 |
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