Agdevco Limited

07026479

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY HOUSE 53-64 CHANCERY LANE, LONDON, WC2A 1QS

Incorporated 22/09/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64201

Activities of agricultural holding companies

64303

Activities of venture and development capital companies

Officers

Mr Valentine Chitalu

director · Since 22/09/2009

DIRECTOR

ZAMBIAN · ZAMBIA · Age 62

Also on 1 other board

Mr Daniel Robert Hulls

director · Since 08/02/2013

ECONOMIST, INVESTMENT PROFESSIONAL

BRITISH · SOUTH AFRICA · Age 57

Ms Anna Gennadyevna Rebollini

director · Since 12/07/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Michael Alan Turner

director · Since 25/06/2021

BANKER

BRITISH · UNITED KINGDOM · Age 66

Ellen Cathrine Rasmussen

director · Since 07/10/2022

EXECUTIVE VICE PRESIDENT

NORWEGIAN · NORWAY · Age 59

Ms Busisiwe Abigail Mabuza

director · Since 07/10/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 62

Also on 1 other board

Neville Vincent Davies

director · Since 24/02/2023

AGRIBUSINESS CONSULTANT

AUSTRALIAN · KENYA · Age 74

Admassu Yilma Tadesse

director · Since 05/12/2025

ETHIOPIAN · MAURITIUS · Age 57

Persons with Significant Control

Agdevco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Reg: 11772950 · Companies House · Limited By Guarantee

Notified 07/05/2019

Former PSCs

Sir Keith Francis Palmer

Ceased 07/05/2019

Charges0 outstanding

charge

satisfied

LR INVESTMENTS LIMITED

Created 15/08/2012Registered 25/08/2012Satisfied 11/08/2021