Agilico (Holdings) Limited
17078886
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
09/12/2027
Confirmation statement
Last:
Due 22/03/2027
Industry
Officers
Ian Denis Crabb
director · Since 28/07/2026
BRITISH · UNITED KINGDOM · Age 67
Charles Edward Bligh
director · Since 28/07/2026
BRITISH · UNITED KINGDOM · Age 58
Persons with Significant Control
M&G Investment Management Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00936683 · Companies House · Private Limited Company
Notified 27/03/2026
Corebridge Financial, Inc
2919, Allen Parkway, Houston, TX 77019
Reg: 2974174 · Delaware · Corporation
Notified 27/03/2026
Former PSCs
Wheels Common Investment Fund Trustees Limited
Ceased 27/03/2026
Charges1 outstanding
Hsbc Corporate Trustee Company (UK) Limited, (the “Security Agent”)
Other than excluded property, all present and future freehold, leasehold or commonhold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Change History
Active
Private Limited Company
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
CHELTENHAM
Filing History15 filings
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
capital allotment shares
mortgage create with deed with charge number charge creation date
appoint person director company with name date
capital allotment shares
incorporation company