Annes Gate Property PLC
- Company number
- 04151511
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 31 Jan 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUPARD, Natalia | Director | 16 Feb 2024 | 25 Aug 2026 |
| PARLAK, Inci | Director | 2 Apr 2024 | 31 Aug 2026 |
| BESWETHERICK, Elizabeth Jo | Director | 25 Aug 2026 | |
| NEWBY, Glynn | Director | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agp Holdings (1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Annes Gate Property PLC → AGP Holdings (1) Limited → Infrastructure Investments (Portsmouth) Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited
Directors’ other companies
- NEWBY, Glynn - Director at AGP Holdings (1) Limited
- NEWBY, Glynn - Director at Bycentral Holdings Limited
- NEWBY, Glynn - Director at AGP (2) Limited
- NEWBY, Glynn - Director at Bywest (Holdings) Limited
- NEWBY, Glynn - Director at Bycentral Limited
- NEWBY, Glynn - Director at Bywest Limited
Companies at the same address
- Academy Services (Holdings) Limited (04217647)
- Academy Services (Waltham Forest) (Holdings) Limited (04954337)
- Academy Services (Waltham Forest) Limited (04954268)
- Affinity (Reading) Holdings Limited (04851135)
- Affinity (Reading) Limited (04851134)
- AGP (2) Limited (04153629)
- AGP Holdings (1) Limited (04152477)
- Birmingham Schools Partnership (Group) Limited (04645538)
- Birmingham Schools Partnership (Holdings) Limited (03859235)
- Birmingham Schools Partnership Limited (03859233)