AGIC PARTNERS HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

10182318

Incorporation date

16/05/2016

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 16/05/2016)

11/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (8 pages)

31/12/2025

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

View PDF (2 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

20/10/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom 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)

29/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

13/12/2024

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

View PDF (1 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Solvency Statement dated 11/09/24

View PDF (1 pages)

19/09/2024

Statement by Directors

View PDF (1 pages)

19/09/2024

Statement of capital on 2024-09-19

View PDF (3 pages)

19/08/2024

Satisfaction of charge 101823180001 in full

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Heiko Von Dewitz as a director on 2023-12-13

View PDF (1 pages)

14/12/2023

Appointment of Mr Shu Xu as a director on 2023-12-13

View PDF (2 pages)

14/12/2023

Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 2023-12-13

View PDF (2 pages)

05/12/2023

Full accounts made up to 2022-12-31

View PDF (66 pages)

09/06/2023

Second filing of Confirmation Statement dated 2023-05-29

View PDF (3 pages)

29/05/2023

15/05/23 Statement of Capital gbp 24996691

View PDF (6 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Solvency Statement dated 31/01/23

View PDF (2 pages)

01/02/2023

Statement by Directors

View PDF (2 pages)

01/02/2023

Statement of capital on 2023-02-02

View PDF (5 pages)

31/01/2023

Full accounts made up to 2021-12-31

View PDF (54 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

08/04/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

11/01/2022

Amended full accounts made up to 2018-12-31

View PDF (23 pages)

17/12/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

13/12/2021

Statement of capital on 2021-12-13

View PDF (5 pages)

13/12/2021

Statement by Directors

View PDF (2 pages)

13/12/2021

Solvency Statement dated 08/12/21

View PDF (2 pages)

13/12/2021

Resolutions

View PDF (3 pages)

27/10/2021

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

29/09/2021

Termination of appointment of Jingjing Zheng as a director on 2021-09-18

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

15/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2020

Appointment of Mr George Benjamin Mitchell as a director on 2020-11-03

View PDF (2 pages)

28/09/2020

Appointment of Mr Heiko Von Dewitz as a director on 2020-09-21

View PDF (2 pages)

23/09/2020

Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 2020-09-09

View PDF (1 pages)

15/09/2020

Director's details changed for Mr Samuel Matthaeus Dietrich Breuning on 2020-09-11

View PDF (2 pages)

15/09/2020

Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom to 55 Grosvenor Street London W1K 3HY on 2020-09-15

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2019

Appointment of Mr Samuel Matthaeus Dietrich Breuning as a director on 2019-09-10

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

22/01/2019

Registered office address changed from 35 Berkeley Square London W1J 5AE England to 35 Berkeley Square London W1J 5BF on 2019-01-22

View PDF (1 pages)

08/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2019

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2018

Registration of charge 101823180001, created on 2018-11-07

View PDF (17 pages)

31/07/2018

Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

31/07/2018

Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (3 pages)

30/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

07/03/2018

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/01/2018

Registered office address changed from 35 Great St Helen's London EC3A 6AP England to 35 Berkeley Square London W1J 5AE on 2018-01-12

View PDF (1 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (3 pages)

23/10/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

04/07/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-06-05

View PDF (2 pages)

04/07/2017

Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 35 Great St Helen's London EC3A 6AP on 2017-07-04

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

12/07/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (3 pages)

16/05/2016

Incorporation

View PDF (19 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

15/05/2026

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	05/06/2017 - Present	1974
Mitchell, George Benjamin	Director	03/11/2020 - Present	17
Xu, Shu	Director	13/12/2023 - Present	9
Von Dewitz, Heiko	Director	21/09/2020 - 13/12/2023	3
Bardalez Apaolaza, Sara Del Pilar, Ms.	Director	13/12/2023 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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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) LIMITED

AGIC PARTNERS HOLDING (UK) LIMITED is an(a) Active company incorporated on 16/05/2016 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) LIMITED?

AGIC PARTNERS HOLDING (UK) LIMITED is currently Active. It was registered on 16/05/2016 .

Where is AGIC PARTNERS HOLDING (UK) LIMITED located?

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

What does AGIC PARTNERS HOLDING (UK) LIMITED do?

AGIC PARTNERS HOLDING (UK) 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) LIMITED?

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2026-02-28.