Agp (2) Limited

04153629

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 05/02/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

99999

Dormant company

Officers

Mr David John Carr

director · Since 12/03/2003

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

Agp Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 04152477 · Companies House, Cardiff · Limited

Notified 06/04/2016

Charges1 outstanding

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