This company is commonly known as Agp Holdings (1) Limited. The company was founded 23 years ago and was given the registration number 04152477. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AGP HOLDINGS (1) LIMITED |
|---|---|---|
| Company Number | : | 04152477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 01 September 2017 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 23 March 2003 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 04 September 2019 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 31 October 2017 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 02 April 2024 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 February 2024 | Active |
| Flat 3 248 Finchley Road, London, NW3 6DJ | Secretary | 30 March 2001 | Active |
| Springfield, 24 Drovers Way, Bishops Stortford, CM23 4GF | Secretary | 30 May 2001 | Active |
| Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX | Secretary | 12 March 2003 | Active |
| Flat 7, 58 Gloucester Drive, London, N4 2LN | Secretary | 01 February 2001 | Active |
| Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG | Secretary | 22 July 2005 | Active |
| 80 Mysore Road, Battersea, London, SW11 5SA | Secretary | 09 October 2003 | Active |
| 87, Sutton Court, Fauconberg Road, London, W4 3JF | Secretary | 23 July 2008 | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Secretary | 10 November 2009 | Active |
| 69b Replingham Road, Southfields, Wimbledon, SW18 5LU | Secretary | 25 February 2005 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 March 2011 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 01 February 2001 | Active |
| Flat 3 248 Finchley Road, London, NW3 6DJ | Director | 30 March 2001 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 30 May 2001 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 21 January 2013 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 21 February 2022 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 31 May 2006 | Active |
| 17 Simms Gardens, East Finchley, London, N2 8HT | Director | 01 February 2001 | Active |
| St Nicholas House, 2 Kirkwick Avenue, Harpenden, AL5 2QL | Director | 30 May 2001 | Active |
| Flat 7, 58 Gloucester Drive, London, N4 2LN | Director | 01 February 2001 | Active |
| Westwood St Dunstan, West Street, Mayfield, TN4 8XT | Director | 30 May 2001 | Active |
| 48 Firstway, London, SW20 0GD | Director | 11 December 2007 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 01 February 2001 | Active |
| 5 Devereux Road, London, SW11 6JR | Director | 14 November 2002 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 23 April 2009 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 25 February 2019 | Active |
| 106 Grosvenor Road, Epsom Downs, KT18 6JB | Director | 12 October 2007 | Active |
| Flat 608 East Block, Forum Magnum Square, London, SE1 7GN | Director | 30 May 2001 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 July 2008 | Active |
| Infrastructure Investments (Portsmouth) Limited | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
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