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AGLP NOMINEE 2 LIMITED

AGLP NOMINEE 2 LIMITED

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

    • Overview

    Company NameAGLP NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15867544
    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 AGLP NOMINEE 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AGLP NOMINEE 2 LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGLP NOMINEE 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 30, 2026

    What is the status of the latest confirmation statement for AGLP NOMINEE 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for AGLP NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with updates

    		5 pagesCS01

    Registration of charge 158675440006, created on Dec 30, 2024

    		20 pagesMR01

    Registration of charge 158675440007, created on Dec 23, 2024

    		17 pagesMR01

    Registration of charge 158675440008, created on Dec 23, 2024

    		21 pagesMR01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amending by inserting 'financial institution' to article 2.1 / deleting and adopting article 9.1 / amending article 24.1(a) 12/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 158675440004, created on Dec 18, 2024

    		24 pagesMR01

    Registration of charge 158675440005, created on Dec 18, 2024

    		23 pagesMR01

    Registration of charge 158675440002, created on Dec 18, 2024

    		24 pagesMR01

    Registration of charge 158675440003, created on Dec 18, 2024

    		19 pagesMR01

    Registration of charge 158675440001, created on Dec 18, 2024

    		61 pagesMR01

    Appointment of Mr James Anthony Piper as a director on Dec 18, 2024

    		2 pagesAP01

    Appointment of Geoffroy Gualtiero De Pourtales as a director on Dec 18, 2024

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGLP NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    DE POURTALES, Geoffroy Gualtiero
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		EnglandFrenchDirector330525410001
    GREEN, Simon James
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		EnglandBritishChartered Surveyor / Fund Manager325631920001
    PIPER, James Anthony
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		EnglandBritishDirector163685440002
    SREEDHARA, Srikrishna
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritishFund Management250587310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGLP NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 5AG London
    10 Fenchurch Avenue
    		Jul 31, 2024
    EC3M 5AG London
    10 Fenchurch Avenue
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15867394
    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