Menna Overview
Here’s a quick overview of AGILITAS PRIVATE EQUITY SERVICES LIMITED 👀 — a London based business that started in 2017.
AGILITAS PRIVATE EQUITY SERVICES LIMITED
- Company statusactive
- Company No10621146
- Age9 years 5 months Incorporated 15 February 2017
- Officers3
Address
7th Floor 100 Victoria Street, London, SW1E 5JL, England
AGILITAS PRIVATE EQUITY SERVICES LIMITED is an active company incorporated on 15 February 2017 and based in London, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Change Account Reference Date Company Current Extended
9 Years Ago on 15 Feb 2017
Incorporation Company
9 Years Ago on 15 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAVINTON, Martin Thomas | director | Apr 1974 | 02 Apr 2025 |
| CALDERBANK, Martin Nicholas | director | Mar 1967 | 15 Feb 2017 |
| MUKHERJEE, Debojit Sen | director | Apr 1980 | 15 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agilitas Private Equity Llp | 15 Feb 2017 |
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CALDERBANK, Martin Nicholas, MUKHERJEE, Debojit Sen are mutual persons.
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CALDERBANK, Martin Nicholas are mutual persons.
MUKHERJEE, Debojit Sen are mutual persons.
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AGILITAS PRIVATE EQUITY LLP
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CALDERBANK, Martin Nicholas are mutual persons.
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MUKHERJEE, Debojit Sen are mutual persons.
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Here’s a quick overview of AGILITAS PRIVATE EQUITY SERVICES LIMITED 👀 — a London based business that started in 2017.