AGILICO GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameAGILICO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGILICO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    United Kingdom
    Mar 05, 2021
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc422785
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lancaster Place
    WC2E 7EN London
    1st Floor, Brettenham House
    England
    Jul 06, 2018
    Lancaster Place
    WC2E 7EN London
    1st Floor, Brettenham House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc320937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    United Kingdom
    Apr 26, 2018
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04939808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0