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AGENA GROUP MIDCO 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agena Group Midco 1 Ltd. The company was founded 5 years ago and was given the registration number 11979514. The firm's registered office is in EXETER. You can find them at 48 Queensgate House Queen Street, , Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AGENA GROUP MIDCO 1 LTD
Company Number:11979514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:48 Queensgate House Queen Street, Exeter, Devon, England, EX4 3SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, England, BN26 6EA

Director16 July 2019Active
49, Station Road, Polegate, England, BN26 6EA

Director02 August 2019Active
48, Queensgate House Queen Street, Exeter, England, EX4 3SR

Director03 May 2019Active
48, Queensgate House Queen Street, Exeter, England, EX4 3SR

Director03 May 2019Active

People with Significant Control

Canary Topco Limited
Notified on:03 May 2019
Status:Active
Country of residence:United Kingdom
Address:25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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