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AGLP Nominee 1 Limited

AGLP Nominee 1 Limited is an active company incorporated on 31 July 2024 with the registered office located in . AGLP Nominee 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15867563
Private limited company
Age
1 year 1 month
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Surveyor / Fund Manager • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Aug 1983
Director • French • Lives in England • Born in Apr 1990
Director • Fund Management • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
AGLP GP Limited
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Active
AGLP Nominee 2 Limited
M&G Management Services Limited, Geoffroy Gualtiero De Pourtales, and 3 more are mutual people.
Active
Edger Investments Limited
Srikrishna Sreedhara and M&G Management Services Limited are mutual people.
Active
Smithfield Limited
Srikrishna Sreedhara and M&G Management Services Limited are mutual people.
Active
Westwacker Limited
Srikrishna Sreedhara and M&G Management Services Limited are mutual people.
Active
Carraway Guildford General Partner Limited
Srikrishna Sreedhara and M&G Management Services Limited are mutual people.
Active
Canada Property Holdings Limited
Srikrishna Sreedhara and M&G Management Services Limited are mutual people.
Active
Bwat Retail Nominee (1) Limited
Srikrishna Sreedhara and M&G Management Services Limited are mutual people.
Active
Financials
AGLP Nominee 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
New Charge Registered
8 Months Ago on 30 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Mr James Anthony Piper Appointed
8 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 6 Aug 2025
Registration of charge 158675630007, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge 158675630008, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge 158675630006, created on 30 December 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Registration of charge 158675630005, created on 18 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Registration of charge 158675630004, created on 18 December 2024
Submitted on 24 Dec 2024
Registration of charge 158675630003, created on 18 December 2024
Submitted on 23 Dec 2024
Repayment History
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