Menna Overview
Here’s a quick overview of AGIC PARTNERS HOLDING (UK) LIMITED 👀 — a London based business that started in 2016.
AGIC PARTNERS HOLDING (UK) LIMITED
- Company statusactive
- Company No10182318
- Age10 years 2 months Incorporated 16 May 2016
- Officers4
Address
55 Grosvenor Street, London, W1K 3HY, United Kingdom
AGIC PARTNERS HOLDING (UK) LIMITED is an active company incorporated on 16 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 20 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Resolution
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Jun 2023
Confirmation Statement
3 Years Ago on 29 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 05 Jun 2017 | |
| BARDALEZ APAOLAZA, Sara Del Pilar, Ms. | director | Jan 1978 | 13 Dec 2023 |
| MITCHELL, George Benjamin | director | Feb 1981 | 03 Nov 2020 |
| XU, Shu | director | Feb 1980 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
MITCHELL, George Benjamin, BREUNING, Samuel Matthaeus Dietrich, VON DEWITZ, Heiko are mutual persons.
MITCHELL, George Benjamin, XU, Shu are mutual persons.
MITCHELL, George Benjamin, BREUNING, Samuel Matthaeus Dietrich, VON DEWITZ, Heiko are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, VON DEWITZ, Heiko are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
AGIC PARTNERS HOLDING (UK) II LIMITED
BARDALEZ APAOLAZA, Sara Del Pilar, Ms. , MITCHELL, George Benjamin, XU, Shu are mutual persons.
AGIC INVESTMENTS (UK) RESERVE LIMITED
MITCHELL, George Benjamin, XU, Shu are mutual persons.
AGIC INVESTMENTS (UK) BLOSSOM LIMITED
MITCHELL, George Benjamin, XU, Shu are mutual persons.
AGIC INVESTMENTS (UK) ASEPTIC LIMITED
MITCHELL, George Benjamin, XU, Shu are mutual persons.
AGIC INVESTMENTS (UK) EUV LIMITED
MITCHELL, George Benjamin, XU, Shu are mutual persons.
AGIC INVESTMENTS (UK) CROWN LIMITED
MITCHELL, George Benjamin, XU, Shu are mutual persons.
AGIC INVESTMENTS (UK) STELLAR LIMITED
MITCHELL, George Benjamin, XU, Shu are mutual persons.
IMMERSION INVESTMENTS (UK) LIMITED
MITCHELL, George Benjamin, XU, Shu, ZHENG, Jingjing are mutual persons.
ACCORD INVESTMENT PARTNERS LTD
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE LLP
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE (UK) LLP
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
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Here’s a quick overview of AGIC PARTNERS HOLDING (UK) LIMITED 👀 — a London based business that started in 2016.