AGLP NOMINEE 2 LIMITED: Filings

Overview

Company Name	AGLP NOMINEE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15867544
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2024

What are the latest filings for AGLP NOMINEE 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2026

Total exemption full accounts made up to Dec 31, 2025

10 pages

Aug 06, 2025

Confirmation statement made on Jul 30, 2025 with updates

5 pages

CS01

Jan 03, 2025

Registration of charge 158675440006, created on Dec 30, 2024

20 pages

MR01

Jan 03, 2025

Registration of charge 158675440007, created on Dec 23, 2024

17 pages

MR01

Jan 03, 2025

Registration of charge 158675440008, created on Dec 23, 2024

21 pages

MR01

Dec 28, 2024

Memorandum and Articles of Association

30 pages

Dec 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 24, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Dec 24, 2024

Registration of charge 158675440004, created on Dec 18, 2024

24 pages

MR01

Dec 24, 2024

Registration of charge 158675440005, created on Dec 18, 2024

23 pages

MR01

Dec 23, 2024

Registration of charge 158675440002, created on Dec 18, 2024

24 pages

MR01

Dec 23, 2024

Registration of charge 158675440003, created on Dec 18, 2024

19 pages

MR01

Dec 20, 2024

Registration of charge 158675440001, created on Dec 18, 2024

61 pages

MR01

Dec 19, 2024

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

2 pages

AP01

Dec 19, 2024

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

2 pages

AP01

Jul 31, 2024

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

1 pages

AA01

Jul 31, 2024

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 31, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 31, 2024	Statement of capital on Jul 31, 2024 Capital: GBP 1	SH01

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.
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