GREEN ANGEL VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
GREEN ANGEL VENTURES LIMITED

COMPANY NUMBER
10704665

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
03/04/2017 (7 years and 7 months old)

WEBSITE
www.greenangelsyndicate.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
03/04/2017 16/05/2023
GREEN ANGEL SYNDICATE 2 LIMITED

REGISTERED ADDRESS

42 CHARLWOOD ROAD
LONDON
SW15 1PW

TRADING ADDRESSES

42 Charlwood Road
LONDON
SW15 1PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£673.5k

14.85%

NET WORTH

£749.1k

6.77%

TOTAL LIABILITIES

£71.7k

50.89%

NET ASSETS

£766.6k

5.95%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Francesco Cacciabue (910877314) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN ANGEL VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GREEN ANGEL VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£673.5k

14.85%

NET WORTH

£749.1k

6.77%

TOTAL LIABILITIES

£71.7k

50.89%

NET ASSETS

£766.6k

5.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON ACLAND	Owned: 17.34 %	Shares: 3,626	Price per share: £0.01	Total Value: £36.26
COLIN ROGERS	Owned: 9.57 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CAMERON ROSS	Owned: 7.51 %	Shares: 1,570	Price per share: £0.01	Total Value: £15.70
ROGER SIMPSON	Owned: 4.70 %	Shares: 982	Price per share: £0.01	Total Value: £9.82
JOHN HINNIGAN	Owned: 3.84 %	Shares: 803	Price per share: £0.01	Total Value: £8.03
SEPTER LIMITED	Owned: 3.35 %	Shares: 701	Price per share: £0.01	Total Value: £7.01
BEKIR SAMI ACAR	Owned: 2.31 %	Shares: 483	Price per share: £0.01	Total Value: £4.83
DEREK ELTRINGHAM	Owned: 2.01 %	Shares: 421	Price per share: £0.01	Total Value: £4.21
MAJ LIMITED	Owned: 1.97 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
DANIEL SMART	Owned: 1.97 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
JAMES HEATH	Owned: 1.87 %	Shares: 391	Price per share: £0.01	Total Value: £3.91
CAROLINE HALLIDAY	Owned: 1.74 %	Shares: 364	Price per share: £0.01	Total Value: £3.64
ANTHONY SNOWDON	Owned: 1.68 %	Shares: 351	Price per share: £0.01	Total Value: £3.51
CHRISTOPHER JOLY	Owned: 1.34 %	Shares: 281	Price per share: £0.01	Total Value: £2.81
PATRICK MACDONALD	Owned: 0.99 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
FRANCK BERGONZO	Owned: 0.99 %	Shares: 206	Price per share: £0.01	Total Value: £2.06
JOHN WATERS	Owned: 0.87 %	Shares: 182	Price per share: £0.01	Total Value: £1.82
DAVID SHERIDAN	Owned: 0.80 %	Shares: 168	Price per share: £0.01	Total Value: £1.68
JAMES MANKTELOW	Owned: 0.79 %	Shares: 165	Price per share: £0.01	Total Value: £1.65
FRANCESCO CACCIABUE	Owned: 0.68 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
F & F VENTURES SRL	Owned: 0.67 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
CHRISTINE CHISHOLM	Owned: 0.67 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
ANTOINE PRADAYROL	Owned: 0.67 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
ANTHONY MARIS	Owned: 0.59 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
HELENA RIESE HARSTAD	Owned: 0.59 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
CLAIRE AINSWORTH	Owned: 0.48 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MICHAL PALAMARCZUK	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
WILLIAM KNOWLES	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
NICHOLAS MARPLE	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
ANDREW HALL	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
WOUTER VAN ASCHER	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
SARAH MATLOCK	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
JAMES HARGREAVES	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
JOHNATHAN MATLOCK	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
DAVID COCKROFT	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
BENJAMIN YEOH	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
PETER KEEVILL	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
RACHEL MANKTELOW	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
LOUISA CAINES	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
MARTIN KOH	Owned: 0.40 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
IAN MARCHANT	Owned: 0.30 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
DAVID WHEELDON	Owned: 0.30 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
PAUL MARKWELL	Owned: 0.24 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ADRIAN CHEESLEY	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MIHEER CHANRAI	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
NIEL NICHOLSON	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MICHELE BISCEGLIA	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MATTHEW JELLICOE	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MICHAEL DYSON	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MATT CHRISTENSEN	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
SIMON DRURY	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
DAVID THOMAS	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
RAMZI MROUEH	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
THOMAS CAMPBELL	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
IAN ROBERTSON	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
JAMES KRAFT	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
HAROLD MALYON	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
ANDREW TURNER	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
BRIAN RUSLING	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
JOHN STORMONTH-DARLING	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
MADHUR RAMRAKHA	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
JOEL MORELAND	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
JENNIFER DERHAM	Owned: 0.20 %	Shares: 42	Price per share: £0.01	Total Value: £0.42
OLIVIA LYTH	Owned: 0.16 %	Shares: 33	Price per share: £0.01	Total Value: £0.33
ABIGAIL SIRI DORING	Owned: 0.16 %	Shares: 33	Price per share: £0.01	Total Value: £0.33
MAGALI CHRISTENSEN	Owned: 0.06 %	Shares: 13	Price per share: £0.01	Total Value: £0.13
SURAKAT KUDEHINBU	Owned: 0.05 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
HUGH BARTLETT	Owned: 0.04 %	Shares: 8	Price per share: £0.01	Total Value: £0.08
NICHOLAS LYTH	Owned: 19.13 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Lyth 03/04/2017 - Present (7 years and 7 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Simon Hugh Verdon Acland 03/04/2017 - Present (7 years and 7 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 53	View Report
Cameron Peter Sutherland Ross 09/10/2017 - Present (7 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Christine Chisholm 04/06/2021 - Present (3 years and 5 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claire Alison Ainsworth 18/11/2021 - Present (3years) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 15 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: Francesco Cacciabue (910877314) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 28/09/2022	Event: Caroline Nancy Halliday (917482330) has left the board
Date: 28/09/2022	Event: New Board Member Franck Bergonzo (930041710) Appointed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Board Member Antoine Jean Andre Gustave Pradayrol (927164992) Appointed
Date: 28/03/2022	Event: John David Hinnigan (908619304) has left the board
Date: 22/11/2021	Event: New Board Member Claire Alison Ainsworth (903852445) Appointed
Date: 22/11/2021	Event: New Board Member Claire Alison Ainsworth (903852445) Appointed
Date: 22/11/2021	Event: New Board Member Francesco Cacciabue (910877314) Appointed
Date: 22/11/2021	Event: New Board Member Francesco Cacciabue (910877314) Appointed
Date: 22/11/2021	Event: New Board Member Francesco Cacciabue (910877314) Appointed
Date: 22/11/2021	Event: New Board Member Claire Alison Ainsworth (903852445) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Board Member Christine Chisholm (923204494) Appointed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member Caroline Nancy Halliday (917482330) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 01/06/2020	Event: New Board Member Christopher Joly (927011297) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Accounts filed
Date: 18/12/2018	Event: Anthony Snowdon (924624545) has left the board
Date: 25/07/2018	Event: Change in Reg. Office
Date: 15/05/2018	Event: New Board Member Anthony Snowdon (924624545) Appointed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Board Member Antoine Pradayrol (924148397) Appointed
Date: 08/11/2017	Event: New Board Member Cameron Ross (923984333) Appointed
Date: 08/11/2017	Event: New Board Member Roger David Hilton Simpson (914124575) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Board Member John David Hinnigan (908619304) Appointed
Date: 02/11/2017	Event: New Board Member David Sheridan (921411373) Appointed
Date: 08/05/2017	Event: Colin George Eric Rogers (914089401) has left the board
Date: 06/04/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GREEN ANGEL VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£673.5k

£749.1k

£71.7k

£766.6k

People Overview

7

9

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£673.5k

£749.1k

£71.7k

£766.6k

Accounts

People Overview

7

9

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™