# AGP (2) Limited

## Details

- **Company number:** [04153629](https://find-and-update.company-information.service.gov.uk/company/04153629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2001
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 |  |




## Owned by

AGP (2) Limited → [AGP Holdings (1) Limited](/company/04152477) → [Infrastructure Investments (Portsmouth) Limited](/company/07283778) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598)




## Directors' other companies

- [NEWBY, Glynn](/person/7685567) - director at [AGP Holdings (1) Limited](/company/04152477)
- [NEWBY, Glynn](/person/7685567) - director at [Bycentral Holdings Limited](/company/04691613)
- [NEWBY, Glynn](/person/7685567) - director at [Annes Gate Property PLC](/company/04151511)
- [NEWBY, Glynn](/person/7685567) - director at [Bywest (Holdings) Limited](/company/04076709)
- [NEWBY, Glynn](/person/7685567) - director at [Bycentral Limited](/company/04691614)
- [NEWBY, Glynn](/person/7685567) - director at [Bywest Limited](/company/04076961)



## Companies at the same address

- [Academy Services (Holdings) Limited](/company/04217647) (04217647)
- [Academy Services (Waltham Forest) (Holdings) Limited](/company/04954337) (04954337)
- [Academy Services (Waltham Forest) Limited](/company/04954268) (04954268)
- [Affinity (Reading) Holdings Limited](/company/04851135) (04851135)
- [Affinity (Reading) Limited](/company/04851134) (04851134)
- [AGP Holdings (1) Limited](/company/04152477) (04152477)
- [Annes Gate Property PLC](/company/04151511) (04151511)
- [Birmingham Schools Partnership (Group) Limited](/company/04645538) (04645538)
- [Birmingham Schools Partnership (Holdings) Limited](/company/03859235) (03859235)
- [Birmingham Schools Partnership Limited](/company/03859233) (03859233)