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AGLP NOMINEE 2 LIMITED (15867544)

AGLP NOMINEE 2 LIMITED (15867544) is an active UK company. incorporated on 31 July 2024. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AGLP NOMINEE 2 LIMITED has been registered for 1 year. Current directors include DE POURTALES, Geoffroy Gualtiero, GREEN, Simon James, PIPER, James Anthony and 1 others.

Company Number
15867544
Status
active
Type
ltd
Incorporated
31 July 2024
Age
1 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DE POURTALES, Geoffroy Gualtiero, GREEN, Simon James, PIPER, James Anthony, SREEDHARA, Srikrishna
SIC Codes
74990

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Introduction
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AGLP NOMINEE 2 LIMITED

AGLP NOMINEE 2 LIMITED is an active company incorporated on 31 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AGLP NOMINEE 2 LIMITED was registered 1 year ago.(SIC: 74990)

Status

active

Active since 1 years ago

Company No

15867544

LTD Company

Age

1 Years

Incorporated 31 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to N/A
Submitted on 31 July 2024 (1 year ago)

Next Due

Due by 30 April 2026
Period: 31 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Timeline

11 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Director Joined
Dec 24
Director Joined
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

M&G MANAGEMENT SERVICES LIMITED

Active
LondonEC3M 5AG
Corporate secretary
Appointed 31 Jul 2024

DE POURTALES, Geoffroy Gualtiero

Active
LondonEC3M 5AG
Born April 1990
Director
Appointed 18 Dec 2024

GREEN, Simon James

Active
LondonEC3M 5AG
Born July 1982
Director
Appointed 31 Jul 2024

PIPER, James Anthony

Active
LondonEC3M 5AG
Born August 1983
Director
Appointed 18 Dec 2024

SREEDHARA, Srikrishna

Active
LondonEC3M 5AG
Born September 1981
Director
Appointed 31 Jul 2024

Persons with significant control

1

Aglp Gp Limited

Active
LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2025
MR01Registration of a Charge
Memorandum Articles
28 December 2024
MAMA
Resolution
28 December 2024
RESOLUTIONSResolutions
Resolution
24 December 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
31 July 2024
AA01Change of Accounting Reference Date
Incorporation Company
31 July 2024
NEWINCIncorporation