Menna Overview
Here’s a quick overview of AGP PARTNERS LTD 👀 — a London based business that started in 2021.
AGP PARTNERS LTD
- Company statusactive
- Company No13776876
- Age4 years 11 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 5 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
Capital Allotment Shares
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Resolution
1 Month Ago on 15 Oct 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 01 Jul 2026
Change Person Director Company With Change Date
10 Months Ago on 12 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 12 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2025
Second Filing Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 27 Feb 2024
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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Here’s a quick overview of AGP PARTNERS LTD 👀 — a London based business that started in 2021.