AGLP NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 outstanding

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Geoffroy Gualtiero De Pourtales	Director	French	England	35	18 Dec 2024	Active
James Anthony Piper	Director	British	England	42	18 Dec 2024	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jul 2024	Active
Simon James Green	Director	British	United Kingdom	43	31 Jul 2024	Active
Srikrishna Sreedhara	Director	British	United Kingdom	44	31 Jul 2024	Active

Shareholders

Shareholders (1)


Aglp Gp Limited	100.0%	1	Ordinary	6 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aglp Gp Limited

United Kingdom

Active

Notified 31 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AGLP GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

TPG INC united states of america

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

AGLP NOMINEE 1 LIMITED Current Company

OAKTREE BUSINESS PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with updates	View(5 pages)
3 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(21 pages)
3 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(17 pages)
3 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
30 Dec 2024	Resolution	Resolutions	View(1 page)