Agilico Group Limited CHELTENHAM


Agilico Group Limited is a private limited company registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. Incorporated on 2018-04-26, this 5-year-old company is run by 5 directors.
Director Emily H., appointed on 27 October 2021. Director Philip J., appointed on 01 July 2020. Director Simon D., appointed on 06 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2021-04-12 and their previous name was Tokyo Topco Limited.
The last confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Agilico Group Limited Address / Contact

Office Address C/o Harrison Clark Rickerbys Ellenborough House
Office Address2 Wellington Street
Town Cheltenham
Post code GL50 1YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11331835
Date of Incorporation Thu, 26th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Emily H.

Position: Director

Appointed: 27 October 2021

Philip J.

Position: Director

Appointed: 01 July 2020

Simon D.

Position: Director

Appointed: 06 July 2018

Luke K.

Position: Director

Appointed: 06 July 2018

Stewart S.

Position: Director

Appointed: 06 July 2018

Nicholas D.

Position: Director

Appointed: 05 April 2019

Resigned: 01 July 2020

Thomas M.

Position: Director

Appointed: 06 July 2018

Resigned: 11 March 2021

Jonathan H.

Position: Director

Appointed: 06 July 2018

Resigned: 05 April 2019

Richard W.

Position: Director

Appointed: 26 April 2018

Resigned: 06 July 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Lyceum Capital Dmc Gp Llp from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Horizon Capital Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Harrison Clark (Shareholding) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lyceum Capital Dmc Gp Llp

Horizon Capital Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc422785
Notified on 5 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Horizon Capital Llp

1st Floor, Brettenham House Lancaster Place, London, WC2E 7EN, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc320937
Notified on 6 July 2018
Ceased on 5 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harrison Clark (Shareholding) Limited

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04939808
Notified on 26 April 2018
Ceased on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tokyo Topco April 12, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/02/28 director's details were changed
filed on: 8th, February 2024
Free Download (2 pages)

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