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Aglp Nominee 2 Limited

15867544

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

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

74990
Non-trading company

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

Aglp Gp Limited

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

10 Fenchurch Avenue, London, EC3M 5AG

Reg: 15867394 · Companies House · Private Company Limited By Shares

Notified 31/07/2024

Charges8 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/12/2024Registered 03/01/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 30/12/2024Registered 03/01/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/12/2024Registered 03/01/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 18/12/2024Registered 24/12/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 18/12/2024Registered 24/12/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

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