Menna Overview
Here’s a quick overview of AGLP NOMINEE 1 LIMITED 👀 — a London based business that started in 2024.
AGLP NOMINEE 1 LIMITED
- Company statusactive
- Company No15867563
- Age2 years Incorporated 31 July 2024
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
AGLP NOMINEE 1 LIMITED is an active company incorporated on 31 July 2024 and based in London, United Kingdom. The company was registered 2 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 31 Jul 2024
Incorporation Company
2 Years Ago on 31 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 31 Jul 2024 | |
| DE POURTALES, Geoffroy Gualtiero | director | Apr 1990 | 18 Dec 2024 |
| GREEN, Simon James | director | Jul 1982 | 31 Jul 2024 |
| PIPER, James Anthony | director | Aug 1983 | 18 Dec 2024 |
| SREEDHARA, Srikrishna | director | Sep 1981 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aglp Gp Limited | 31 Jul 2024 |
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M&G MANAGEMENT SERVICES LIMITED, SREEDHARA, Srikrishna are mutual persons.
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PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
PIPER, James Anthony are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
SREEDHARA, Srikrishna are mutual persons.
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Here’s a quick overview of AGLP NOMINEE 1 LIMITED 👀 — a London based business that started in 2024.