CompanyTrack
A

AGR HOLDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AGR HOLDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 31 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Fourth Floor Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

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Mutual Companies

Financials

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

Officers

4 active
Status
Cristiana Andreea DochioiuDirectorRomanianEngland329 Dec 2024Active
Lewis Wallace VanstoneDirectorBritishEngland359 Dec 2024Active
Oliver Josef BreidtDirectorGermanMonaco549 Dec 2024Active
Zuly Martinez GuitierrezDirectorColombianEngland459 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agr Power Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AGR POWER LIMITED united kingdom shares 25 to 50 percent
KOMAX VENTURES LIMITED united kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR HOLDCO 2 LIMITED Current Company
INGENIOUS AG JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
21 Aug 2025OfficersChange to director Mr Lewis Wallace Vanstone on 2025-08-15View(2 pages)
21 Aug 2025OfficersChange to director Cristiana Andreea Dochioiu on 2025-08-15View(2 pages)
11 Jul 2025OfficersChange to director Mr Oliver Josef Breidt on 2025-05-01View(2 pages)
9 Dec 2024IncorporationCompany incorporatedView(13 pages)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

21 Aug 2025 Officers

Change to director Mr Lewis Wallace Vanstone on 2025-08-15

21 Aug 2025 Officers

Change to director Cristiana Andreea Dochioiu on 2025-08-15

11 Jul 2025 Officers

Change to director Mr Oliver Josef Breidt on 2025-05-01

9 Dec 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Change to director Mr Lewis Wallace Vanstone on 2025-08-15

5 months ago on 21 Aug 2025

Change to director Cristiana Andreea Dochioiu on 2025-08-15

5 months ago on 21 Aug 2025

Change to director Mr Oliver Josef Breidt on 2025-05-01

7 months ago on 11 Jul 2025

Company incorporated

1 years ago on 9 Dec 2024