AGIC PARTNERS HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AGIC PARTNERS HOLDING (UK) LIMITED
COMPANY NUMBER
10182318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2016
(8 years and 6 months old)
WEBSITE
www.agic-group.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HY
Telephone: 04203926551
TPS: No
55 Grosvenor Street
LONDON
W1K 3HY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGIC PARTNERS HOLDING (CAYMAN) LTD | N/A | N/A |
| AGIC PARTNERS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | Heiko Von Dewitz (927467859) has left the board |
| 18/12/2023 | New Board Member Sara Del Pilar Bardalez Apaolaza (930250416) Appointed |
Credit Risk Overview
Want to learn more about AGIC PARTNERS HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGIC PARTNERS HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGIC PARTNERS HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
03/11/2020 - Present (4years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/12/2023 - Present (11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGIC PARTNERS HOLDING (CAYMAN) LTD | N/A | N/A |
| AGIC PARTNERS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MARS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARS DEBTCO LIMITED | Active - Accounts Filed | View Report |
| MARS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MARS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MARS FINCO LIMITED | Active - Accounts Filed | View Report |
| MARS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | Heiko Von Dewitz (927467859) has left the board |
| 18/12/2023 | New Board Member Sara Del Pilar Bardalez Apaolaza (930250416) Appointed |
| 18/12/2023 | New Board Member Shu Xu (930042512) Appointed |
| 14/12/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 01/10/2021 | Jingjing Zheng (920817218) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member George Benjamin Mitchell (927467913) Appointed |
| 30/09/2020 | New Board Member Heiko Von Dewitz (927467859) Appointed |
| 25/09/2020 | Samuel Matthaeus Dietrich Breuning (916563867) has left the board |
| 17/09/2020 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 18/09/2019 | New Board Member Samuel Matthaeus Dietrich Breuning (916563867) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 16/01/2018 | Change in Reg. Office |
| 20/07/2017 | INTERTRUST (UK) LIMITED (923486989) has left the board |
| 20/07/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923486989) Appointed |
| 27/05/2017 | New Annual Return filed |
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