Background WavePink WaveYellow Wave

AGILITAS PRIVATE EQUITY LLP (OC383065)

AGILITAS PRIVATE EQUITY LLP (OC383065) is an active UK company. incorporated on 5 March 2013. with registered office in London. AGILITAS PRIVATE EQUITY LLP has been registered for 13 years.

Company Number
OC383065
Status
active
Type
llp
Incorporated
5 March 2013
Age
13 years
Address
7th Floor 100 Victoria Street, London, SW1E 5JL

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AGILITAS PRIVATE EQUITY LLP

AGILITAS PRIVATE EQUITY LLP is an active company incorporated on 5 March 2013 with the registered office located in London. AGILITAS PRIVATE EQUITY LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC383065

LLP Company

Age

13 Years

Incorporated 5 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

7th Floor 100 Victoria Street London, SW1E 5JL,

Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

CALDERBANK, Martin Nicholas

Active
100 Victoria Street, LondonSW1E 5JL
Born March 1967
Llp designated member
Appointed 05 Mar 2013

AGILITAS PARTNERS LLP

Active
Piccadilly, LondonW1J 7NJ
Corporate llp designated member
Appointed 05 Mar 2013

MIDSEM, Torbjorn Olsen

Active
100 Victoria Street, LondonSW1E 5JL
Born July 1977
Llp member
Appointed 05 Mar 2013

ALESKEROV, Emin

Resigned
Buckingham Gate, LondonSW1E 6LB
Born November 1972
Llp member
Appointed 05 Mar 2013
Resigned 24 Sept 2016

LEMON, Charles Christopher David

Resigned
Piccadilly, LondonW1J 7NJ
Born July 1973
Llp member
Appointed 05 Mar 2013
Resigned 20 Mar 2018

TOUATI, Serge

Resigned
Piccadilly, LondonW1J 7NJ
Born May 1972
Llp member
Appointed 05 Mar 2013
Resigned 20 Mar 2020

Persons with significant control

1

Agilitas Partners Llp

Active
Piccadilly, LondonW1J 7NJ

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
13 March 2026
LLCS01LLCS01
Accounts With Accounts Type Small
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
LLCS01LLCS01
Accounts With Accounts Type Small
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
LLCS01LLCS01
Accounts With Accounts Type Small
1 December 2023
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 May 2023
LLAD01LLAD01
Confirmation Statement With No Updates
7 March 2023
LLCS01LLCS01
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
LLCS01LLCS01
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Small
21 April 2021
AAMDAAMD
Confirmation Statement With No Updates
9 March 2021
LLCS01LLCS01
Accounts With Accounts Type Small
22 January 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 June 2020
LLTM01LLTM01
Confirmation Statement With No Updates
12 March 2020
LLCS01LLCS01
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
LLCS01LLCS01
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
2 May 2018
LLTM01LLTM01
Confirmation Statement With No Updates
7 March 2018
LLCS01LLCS01
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
7 March 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 March 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 March 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 March 2017
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 March 2017
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
5 October 2016
LLTM01LLTM01
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 August 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
7 March 2016
LLAR01LLAR01
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 March 2015
LLAR01LLAR01
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 March 2014
LLAR01LLAR01
Incorporation Limited Liability Partnership
5 March 2013
LLIN01LLIN01