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Agena Group Bidco Ltd
11982439
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
49 STATION ROAD, POLEGATE, BN26 6EA
Incorporated 07/05/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Paul Dawson
director · Since 16/07/2019
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 51
Also on 8 other boards
Mr Sukhjeevan Singh Samra
director · Since 08/10/2025
CFO
BRITISH · ENGLAND · Age 50
Also on 20 other boards
Persons with Significant Control
Canary Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
25, Victoria Street, London, SW1H 0EX
Reg: 11979637 · Companies House · Limited By Shares
Notified 07/05/2019
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 14/02/2025Registered 18/02/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
Created 27/06/2024Registered 01/07/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 30/01/2020Registered 04/02/2020