AGRIUM CAPITAL ETHIOPIA LTD

AGRIUM CAPITAL ETHIOPIA LTD

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

    Company NameAGRIUM CAPITAL ETHIOPIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15080131
    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 ETHIOPIA LTD?

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

    Where is AGRIUM CAPITAL ETHIOPIA LTD located?

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

    What are the latest accounts for AGRIUM CAPITAL ETHIOPIA LTD?

    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 ETHIOPIA LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for AGRIUM CAPITAL ETHIOPIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Change of details for Agrium Capital Limited as a person with significant control on Feb 05, 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

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on Feb 28, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 17, 2023

    Statement of capital on Aug 17, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of AGRIUM CAPITAL ETHIOPIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Mark
    Half Moon Street
    W1J 7AY London
    1
    United Kingdom
    Director
    Half Moon Street
    W1J 7AY London
    1
    United Kingdom
    EnglandBritish156606370001
    CARTER, Neil Norman Arthur
    Half Moon Street
    W1J 7AY London
    1
    United Kingdom
    Director
    Half Moon Street
    W1J 7AY London
    1
    United Kingdom
    EnglandBritish310733470001

    Who are the persons with significant control of AGRIUM CAPITAL ETHIOPIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agrium Capital Limited
    Half Moon Street
    W1J 7AY London
    1
    England
    Aug 17, 2023
    Half Moon Street
    W1J 7AY London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14970661
    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.

    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