Agic Investments (UK) Crown Limited is a private limited company registered at 55 Grosvenor Street, London W1K 3HY. Incorporated on 2022-04-04, this 2-year-old company is run by 3 directors.
Director Shu X., appointed on 26 April 2023. Director George M., appointed on 04 April 2022. Director Heiko D., appointed on 04 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-03 and the due date for the subsequent filing is 2024-04-17.
| Office Address | 55 Grosvenor Street |
| Town | London |
| Post code | W1K 3HY |
| Country of origin | United Kingdom |
| Registration Number | 14023859 |
| Date of Incorporation | Mon, 4th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 26 April 2023
Position: Corporate Secretary
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Agic Partners Holding (Uk) Ii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agic Partners Holding (Uk) Ii Limited
55 Grosvenor Street, London, W1K 3HY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13978580 |
| Notified on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024 |
accounts | Free Download (19 pages) |
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