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Agnl Cleaver Holdings Ltd

14459915

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

23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 03/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul George Mersham Lewis

director · Since 03/11/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Gordon James Whiting

director · Since 03/11/2022

REAL ESTATE PORTFOLIO MANAGER

AMERICAN · UNITED STATES · Age 60

Also on 17 other boards

A G Secretarial Limited

secretary · Since 20/12/2022

BRITISH

Also on 1446 other boards

Persons with Significant Control

Agnl Europe Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 13984198 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2022

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2023Registered 01/08/2023