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AGNL VOLTAGE HOLDING LTD (15548402)

AGNL VOLTAGE HOLDING LTD (15548402) is an active UK company. incorporated on 8 March 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AGNL VOLTAGE HOLDING LTD has been registered for 2 years. Current directors include LEWIS, Paul George Mersham, WHITING, Gordon James.

Company Number
15548402
Status
active
Type
ltd
Incorporated
8 March 2024
Age
2 years
Address
23 Savile Row, London, W1S 2ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEWIS, Paul George Mersham, WHITING, Gordon James
SIC Codes
64209

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AGNL VOLTAGE HOLDING LTD

AGNL VOLTAGE HOLDING LTD is an active company incorporated on 8 March 2024 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.. AGNL VOLTAGE HOLDING LTD was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15548402

LTD Company

Age

2 Years

Incorporated 8 March 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 8 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

23 Savile Row London, W1S 2ET,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Mar 24
Loan Secured
Dec 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

A G SECRETARIAL LIMITED

Active
Lothbury, LondonEC2R 7HG
Corporate secretary
Appointed 15 Jul 2024

LEWIS, Paul George Mersham

Active
Savile Row, LondonW1S 2ET
Born June 1976
Director
Appointed 08 Mar 2024

WHITING, Gordon James

Active
Savile Row, LondonW1S 2ET
Born November 1965
Director
Appointed 08 Mar 2024

Persons with significant control

1

Tpg, Inc.

Active
Kennett Pike, Wilmington19807

Nature of Control

Significant influence or control
Notified 08 Mar 2024
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
8 December 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Move Registers To Sail Company With New Address
17 July 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 July 2024
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
16 July 2024
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 March 2024
PSC09Update to PSC Statements
Change Account Reference Date Company Current Shortened
13 March 2024
AA01Change of Accounting Reference Date
Incorporation Company
8 March 2024
NEWINCIncorporation