OpenCompanies

AGP Holdings (1) Limited

Company number
04152477
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2001
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

8 White Oak Square, London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Infrastructure Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Aug 2022
Infrastructure Investments (Portsmouth) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

AGP Holdings (1) Limited → Infrastructure Investments (Portsmouth) Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited

Controls

Directors’ other companies

Companies at the same address

Data