AGP PARTNERS LTD
- Company statusactive
- Company No13776876
- Age3 years 7 months Incorporated 1 December 2021
- Officers4
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
AGP PARTNERS LTD is an active company incorporated on 1 December 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Notification Of A Person With Significant Control Statement
5 Months Ago on 11 Feb 2025
Second Filing Cessation Of A Person With Significant Control
5 Months Ago on 11 Feb 2025
Legacy
6 Months Ago on 22 Jan 2025
Legacy
6 Months Ago on 22 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 16 Dec 2024
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2024
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2024
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 10 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Group
9 Months Ago on 18 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2023
Gazette Filings Brought Up To Date
1 Year Ago on 01 Nov 2023
Gazette Notice Compulsory
1 Year Ago on 31 Oct 2023
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 01 Dec 2021 | |
| MEBAREK, Mohamed Aziz | director | Oct 1963 | 01 Dec 2021 |
| OUESLATI, Ziad | director | Dec 1963 | 01 Dec 2021 |
| ROSSI, Carmine | director | Nov 1986 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Aziz Mebarek | Oct 1963 | 09 Feb 2024 |
| Mr Ziad Oueslati | Dec 1963 | 09 Feb 2024 |
| Fntc Third Nominee Limited | 01 Dec 2021 | |
| Mr Brahim El Jai | Mar 1968 | 01 Dec 2021 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
ROSSI, Carmine are mutual persons.
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ROSSI, Carmine are mutual persons.
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