AGIC PARTNERS HOLDING (UK) II LIMITED

Key Data

Status

Active

Company No.

13978580

Incorporation date

15/03/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2022)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

30/12/2025

Director's details changed for Ms. Sara Del Pilar Bardalez Apaolaza on 2025-12-30

View PDF (2 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (69 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

20/10/2025

Register inspection address has been changed to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (67 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (62 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

04/05/2023

Appointment of Mr Shu Xu as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of Biao Wang as a director on 2023-04-26

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

23/11/2022

Director's details changed for Ms. Sara Del Pilar Bardalez Apaolaza on 2022-11-21

View PDF (2 pages)

22/11/2022

Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 2022-11-21

View PDF (2 pages)

10/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-08

View PDF (3 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

15/03/2022

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/03/2022 - Present	1974
Wang, Biao	Director	15/03/2022 - 26/04/2023	6
Mitchell, George Benjamin	Director	15/03/2022 - Present	17
Xu, Shu	Director	26/04/2023 - Present	9
Apaolaza, Sara Del Pilar Bardalez, Ms.	Director	21/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGIC PARTNERS HOLDING (UK) II LIMITED

AGIC PARTNERS HOLDING (UK) II LIMITED is an(a) Active company incorporated on 15/03/2022 with the registered office located at 55 Grosvenor Street, London W1K 3HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGIC PARTNERS HOLDING (UK) II LIMITED?

AGIC PARTNERS HOLDING (UK) II LIMITED is currently Active. It was registered on 15/03/2022 .

Where is AGIC PARTNERS HOLDING (UK) II LIMITED located?

AGIC PARTNERS HOLDING (UK) II LIMITED is registered at 55 Grosvenor Street, London W1K 3HY.

What does AGIC PARTNERS HOLDING (UK) II LIMITED do?

AGIC PARTNERS HOLDING (UK) II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGIC PARTNERS HOLDING (UK) II LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.