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.
Office Address | C/o Harrison Clark Rickerbys Ellenborough House |
Office Address2 | Wellington Street |
Town | Cheltenham |
Post code | GL50 1YD |
Country of origin | United Kingdom |
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 |
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 |
Tokyo Topco | April 12, 2021 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023/02/28 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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