AGLP NOMINEE 1 LIMITED
15867563Non-trading company
AGLP NOMINEE 1 LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Full company profile for AGLP NOMINEE 1 LIMITED (15867563), an active company based in London, United Kingdom. Incorporated 31 Jul 2024. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£1.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Geoffroy Gualtiero De Pourtales | Director | French | England | 18 Dec 2024 | Active |
| James Anthony Piper | Director | British | England | 18 Dec 2024 | Active |
| Simon James Green | Director | British | England | 31 Jul 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aglp Gp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Commerce Way, Lansing ADUR | Freehold | £2,900,000 | 31 Dec 2024 |
Land and buildings on the North side of Lower Milehouse Lane, Newcastle NEWCASTLE-UNDER-LYME | Freehold | - | 31 Dec 2024 |
Land on the south side of Redworth Way, Aycliffe Business Park, Newton Aycliffe COUNTY DURHAM | Freehold | - | 31 Dec 2024 |
52-60 Shaftesbury Street, Derby (DE23 8YB) CITY OF DERBY | Freehold | - | 31 Dec 2024 |
Corngreaves Trading Estate, Charlton Drive, Cradley Heath SANDWELL | Leasehold | £5,750,000 | 31 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 30 Jul 2025 with updates | |
| 3 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 30 Jul 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 27 Apr 2026
Confirmation statement made on 30 Jul 2025 with updates
10 months ago on 6 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 3 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 3 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 3 Jan 2025