AGP (2) Limited
- Company number
- 04153629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2001
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESWETHERICK, Elizabeth Jo | Director | 25 Aug 2026 | |
| NEWBY, Glynn | Director | 31 Oct 2017 | |
| PARLAK, Inci | Director | 2 Apr 2024 | 31 Aug 2026 |
| POUPARD, Natalia | Director | 16 Feb 2024 | 25 Aug 2026 |
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
AGP (2) Limited → 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 Annes Gate Property PLC
- NEWBY, Glynn - Director at Bycentral Limited
- NEWBY, Glynn - Director at Bywest Limited
- NEWBY, Glynn - Director at Bywest (Holdings) Limited
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