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Agilico (Holdings) Limited

17078886

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Simon Alan Davey

director · Since 09/03/2026

British · England · Age 52

Peter Douglas Coleman

director · Since 27/03/2026

New Zealander · Spain · Age 54

Persons with Significant Control

M&G Investment Management Limited

25–50% votes

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00936683 · Companies House · Private Limited Company

Notified 27/03/2026

Corebridge Financial, Inc

25–50% votes

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

A registered charge
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.

Created 30/03/2026Registered 01/04/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1C/O Harrison Clark Rickerbys Ellenborough House
2026-04-25

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE

post townCheltenham
2026-04-25

CHELTENHAM

officer appointedCOLEMAN, Peter Douglas
2026-04-25
officer appointedDAVEY, Simon Alan
2026-04-25

Filing History12 filings

PSC02

notification of a person with significant control

24/04/20262 pages · PDF
PSC07

cessation of a person with significant control

24/04/20261 page · PDF
MA

memorandum articles

17/04/202688 pages · PDF
RESOLUTIONS

resolution

17/04/202690 pages · PDF
SH10

capital variation of rights attached to shares

17/04/20263 pages · PDF
SH08

capital name of class of shares

16/04/20262 pages · PDF
SH02

capital alter shares subdivision

11/04/20266 pages · PDF
Shares allotted

capital allotment shares

01/04/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202656 pages · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Shares allotted

capital allotment shares

30/03/20263 pages · PDF
Incorporated

incorporation company

09/03/202623 pages · PDF