AGLP NOMINEE 1 LIMITED

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AGLP NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

15867563

Incorporation date

31/07/2024

Size

-

Contacts

Registered address

Registered address

10 Fenchurch Avenue, London EC3M 5AGCopy
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Latest events (Record since 31/07/2024)
dot icon27/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon06/08/2025
Confirmation statement made on 2025-07-30 with updates
dot icon03/01/2025
Registration of charge 158675630007, created on 2024-12-23
dot icon03/01/2025
Registration of charge 158675630006, created on 2024-12-30
dot icon03/01/2025
Registration of charge 158675630008, created on 2024-12-23
dot icon30/12/2024
Resolutions
dot icon30/12/2024
Memorandum and Articles of Association
dot icon24/12/2024
Resolutions
dot icon24/12/2024
Registration of charge 158675630004, created on 2024-12-18
dot icon24/12/2024
Registration of charge 158675630005, created on 2024-12-18
dot icon23/12/2024
Registration of charge 158675630003, created on 2024-12-18
dot icon23/12/2024
Registration of charge 158675630002, created on 2024-12-18
dot icon20/12/2024
Registration of charge 158675630001, created on 2024-12-18
dot icon19/12/2024
Appointment of Mr James Anthony Piper as a director on 2024-12-18
dot icon19/12/2024
Appointment of Geoffroy Gualtiero De Pourtales as a director on 2024-12-18
dot icon31/07/2024
Incorporation
dot icon31/07/2024
Current accounting period extended from 2025-07-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
30/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/04/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
31/07/2024 - Present
149
Green, Simon James
Director
31/07/2024 - Present
27
Piper, James Anthony
Director
18/12/2024 - Present
36
Sreedhara, Srikrishna
Director
31/07/2024 - Present
21
De Pourtales, Geoffroy Gualtiero
Director
18/12/2024 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AGLP NOMINEE 1 LIMITED

AGLP NOMINEE 1 LIMITED is an(a) Active company incorporated on 31/07/2024 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AGLP NOMINEE 1 LIMITED?

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AGLP NOMINEE 1 LIMITED is currently Active. It was registered on 31/07/2024 .

Where is AGLP NOMINEE 1 LIMITED located?

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AGLP NOMINEE 1 LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does AGLP NOMINEE 1 LIMITED do?

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AGLP NOMINEE 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGLP NOMINEE 1 LIMITED?

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The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-12-31.