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AGNL UK HOLDINGS LTD (15711026)

AGNL UK HOLDINGS LTD (15711026) is an active UK company. incorporated on 9 May 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 UK HOLDINGS LTD has been registered for 1 year. Current directors include LEWIS, Paul George Mersham, WHITING, Gordon James.

Company Number
15711026
Status
active
Type
ltd
Incorporated
9 May 2024
Age
1 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 UK HOLDINGS LTD

AGNL UK HOLDINGS LTD is an active company incorporated on 9 May 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 UK HOLDINGS LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15711026

LTD Company

Age

1 Years

Incorporated 9 May 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 4 November 2025 (5 months ago)
Period: 9 May 2024 - 31 December 2024(8 months)
Type: Dormant

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 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027
Contact
Address

23 Savile Row London, W1S 2ET,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
May 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 09 May 2024

WHITING, Gordon James

Active
Savile Row, LondonW1S 2ET
Born November 1965
Director
Appointed 09 May 2024

Persons with significant control

1

Tpg, Inc.

Active
Suite 302, Wilmington19807

Nature of Control

Significant influence or control
Notified 20 May 2025
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 March 2026
PSC09Update to PSC Statements
Change Corporate Secretary Company With Change Date
8 December 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
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
Change Account Reference Date Company Current Shortened
4 June 2024
AA01Change of Accounting Reference Date
Incorporation Company
9 May 2024
NEWINCIncorporation