Back to search

Agecroft Properties (No.2) Limited

04167343

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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