Introduction
Watch Company
Updated On: 13/04/2026
A
AGIC PARTNERS HOLDING (UK) II LIMITED
AGIC PARTNERS HOLDING (UK) II LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGIC PARTNERS HOLDING (UK) II LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13978580
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (5 months ago)
Submitted on 16 March 2026 (5 months ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Contact
Address
55 Grosvenor Street London, W1K 3HY,
Timeline
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Mar 2022
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Mar 2022
Active
MITCHELL, George Benjamin
ActiveGrosvenor Street, LondonW1K 3HY
Born February 1981
Director
Appointed 15 Mar 2022
MITCHELL, George Benjamin
Grosvenor Street, LondonW1K 3HY
Born February 1981
Director
15 Mar 2022
Active
WANG, Biao
ResignedGrosvenor Street, LondonW1K 3HY
Born September 1968
Director
Appointed 15 Mar 2022
Resigned 26 Apr 2023
WANG, Biao
Grosvenor Street, LondonW1K 3HY
Born September 1968
Director
15 Mar 2022
Resigned 26 Apr 2023
Resigned
XU, Shu
ActiveGrosvenor Street, LondonW1K 3HY
Born February 1980
Director
Appointed 26 Apr 2023
XU, Shu
Grosvenor Street, LondonW1K 3HY
Born February 1980
Director
26 Apr 2023
Active
BARDALEZ APAOLAZA, Sara Del Pilar, Ms.
ActiveGrosvenor Street, LondonW1K 3HY
Born January 1978
Director
Appointed 21 Nov 2022
BARDALEZ APAOLAZA, Sara Del Pilar, Ms.
Grosvenor Street, LondonW1K 3HY
Born January 1978
Director
21 Nov 2022
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
20 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2022