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AGP Holdings (1) Limited
Adresa
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID (DIČ) no VAT ID available
Company No. 04152477 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infrastructure Investments (Portsmouth) Limited Status: Active Notified: 12/08/2022 Companies House Number: 07283778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Carr, David John London, United Kingdom Status: Active Notified: 23/03/2003 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Newby, Glynn London, England, England Status: Active Notified: 31/10/2017 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parlak, Inci London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, England Status: Active Notified: 01/09/2017 Role: Secretary
    Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 07/12/2023 Date of Birth: 11/1984 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Poupard, Natalia Barts Square, London, United Kingdom Status: Ceased Notified: 16/02/2024 Ceased: 05/08/2019 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 23/07/2008 Ceased: 06/02/2024 Date of Birth: 12/1958 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AGP (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04153629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Annes Gate Property PLC Status: Active Notified: 06/04/2016 Companies House Number: 04151511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •