Agecroft Properties (No.2) Limited

04167343

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 23/02/2001

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64910

Financial leasing

Officers

Semperian Secretariat Services Limited

secretary · Since 04/04/2006

Also on 218 other boards

Mr Steven Mcgeown

director · Since 29/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr Ryan Hughes

director · Since 01/10/2020

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Persons with Significant Control

Api Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Thirdfloor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05257934 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

DEBENTURE

Created 10/04/2001Registered 25/06/2026Satisfied 25/06/2026

A registered charge

satisfied

BANCO ESPIRITO SANTO DE INVESTIMENTO, LONDON BRANCH, AS TRUSTEE

DEED OF MORTGAGE

Created 31/08/2005Registered 25/06/2026Satisfied 25/06/2026

A registered charge

satisfied

BANCO ESPIRITO SANTO DE INVESTIMENTO, LONDON BRANCH, AS TRUSTEE

SUPPLEMENTAL BORROWER DEBENTURE

Created 31/08/2005Registered 25/06/2026Satisfied 25/06/2026

charge

outstanding

BANCO ESPIRITO SANTO DE INVESTIMENTO, LONDON BRANCH, AS TRUSTEE

Created 31/08/2005Registered 06/09/2005

charge

outstanding

BANCO ESPIRITO SANTO DE INVESTIMENTO, LONDON BRANCH, AS TRUSTEE

Created 31/08/2005Registered 06/09/2005

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 10/04/2001Registered 23/04/2001