Agp Holdings (1) Limited

04152477

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 01/02/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David John Carr

director · Since 23/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Vercity Management Services Limited

secretary · Since 01/09/2017

Also on 131 other boards

Glynn Newby

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mrs Natalia Poupard

director · Since 16/02/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mrs Inci Parlak

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Mr William Edward Morris

director · Since 18/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Persons with Significant Control

Infrastructure Investments (Portsmouth) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 07283778 · Companies House · Private Limited Company

Notified 12/08/2022

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 12/08/2022

Charges1 outstanding

charge

satisfied

AMBAC ASSURANCE UK LIMITED

Created 26/03/2002Registered 15/04/2002Satisfied 18/05/2005

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C., AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND THE

Created 26/03/2002Registered 15/04/2002