Aglp Gp Limited

15867394

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

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 31/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990

Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 31/07/2024

Also on 205 other boards

Mr Simon James Green

director · Since 31/07/2024

CHARTERED SURVEYOR / FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr Srikrishna Sreedhara

director · Since 31/07/2024

FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mr Geoffroy Gualtiero De Pourtales

director · Since 18/12/2024

DIRECTOR

FRENCH · ENGLAND · Age 36

Also on 7 other boards

Mr James Anthony Piper

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

The Prudential Assurance Company Limited

25–50% shares

25–50% votes

Appoint directors

10 Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Limited Company

Notified 31/07/2024

Tpg Inc

25–50% shares

25–50% votes

Appoint directors

4001, Kennett Pike, Suite 302, Wilmington, 19807

Reg: 6133002 · Delaware, United States · Corporation

Notified 18/12/2024

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 18/12/2024Registered 20/12/2024