AGP PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
AGP PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGP PARTNERS LTD was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776876. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGP PARTNERS LTD was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776876. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGP PARTNERS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-12-01 | CURRENT | ||
| MS OLESYA WEHLAU | Jul 1975 | British | Director | 2023-11-24 | CURRENT |
| MR MOHAMED AZIZ MEBAREK | Oct 1963 | Tunisian | Director | 2021-12-01 | CURRENT |
| MR ZIAD OUESLATI | Dec 1963 | Tunisian | Director | 2021-12-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tph Sarl | 2021-12-01 - 2023-02-03 | 1082 Tunis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Brahim El Jai | 2021-12-01 - 2022-01-19 | 3/1968 | Casablanca Anfa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Fntc Third Nominee Limited | 2021-12-01 - 2021-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |