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AGRIUM CAPITAL LIMITED

AGRIUM CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGRIUM CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14970661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRIUM CAPITAL LIMITED?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is AGRIUM CAPITAL LIMITED located?

    Registered Office Address
    1 Half Moon Street
    W1J 7AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRIUM CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGRIUM CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for AGRIUM CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Change of details for Asset Green Ltd as a person with significant control on Feb 02, 2024

    		2 pagesPSC05

    Termination of appointment of Neil Norman Arthur Carter as a director on Feb 10, 2025

    		1 pagesTM01

    Appointment of Mr Mark Turner as a director on Feb 10, 2025

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Change of details for Asset Green Ltd as a person with significant control on Dec 06, 2023

    		2 pagesPSC05

    Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on Feb 05, 2024

    		1 pagesAD01

    Cessation of Neil Norman Arthur Carter as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Notification of Asset Green Ltd as a person with significant control on Dec 06, 2023

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2023

    Statement of capital on Jun 29, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGRIUM CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Mark
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		EnglandBritish156606370001
    CARTER, Neil Norman Arthur
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		EnglandBritish310733470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRIUM CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Half Moon Street
    W1J 7AY London
    1
    England
    		Dec 06, 2023
    Half Moon Street
    W1J 7AY London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15031354
    Natures of Control
    • 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.
    Mr Neil Norman Arthur Carter
    Queen Street
    W1J 5PD London
    8
    England
    		Jun 29, 2023
    Queen Street
    W1J 5PD London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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