Agecroft Properties (No.2) Limited
- Company number
- 04167343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2001
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Leathergrange Limited (until 6 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Ryan | Director | 1 Oct 2020 | |
| MCGEOWN, Steven | Director | 29 Jan 2020 | |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 4 Apr 2006 | |
| KERSHAW, Andrew Richard | Director | 20 Jun 2014 | 1 Oct 2020 |
| LITTLE, Richard Geoffrey, Mr. | Director | 1 Jun 2016 | 29 Jan 2020 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate-Director | 12 Jul 2012 | 31 Oct 2017 |
| DODD, Phillip Joseph | Director | 12 Jul 2012 | 1 Jun 2016 |
| RAE, Neil, Mr. | Director | 31 Mar 2012 | 12 Jul 2012 |
| GETHIN, Ian Richard | Director | 29 May 2009 | 12 Jul 2012 |
| CONLON, Zaida Munshi | Director | 29 May 2009 | 31 Mar 2012 |
| RHODES, Andrew Charles Mutch | Director | 2 Jan 2008 | 29 May 2009 |
| MCCULLOCH, Paul | Director | 1 Nov 2007 | 29 May 2009 |
| DOUGHTY, William Robert | Director | 31 Aug 2005 | 2 Jan 2008 |
| MCCULLOCH, Paul | Director | 31 Aug 2005 | 18 Dec 2006 |
| DALGLEISH, Bruce Warren | Director | 31 Aug 2005 | 7 Dec 2006 |
| ELLIS, David James | Secretary | 31 Aug 2005 | 4 Apr 2006 |
| TRUELOVE, Richard Charles | Director | 2 Jun 2005 | 31 Aug 2005 |
| JACKSON, Mark Cunliffe | Director | 29 Sep 2004 | 31 Aug 2005 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 5 Apr 2001 | 31 Aug 2005 |
| MERRICK, Anna | Director | 5 Apr 2001 | 31 May 2005 |
| DOUGHTY, William Robert | Director | 18 Jul 2002 | 1 Feb 2005 |
| ELLIS, David James | Director | 28 Mar 2003 | 30 Sep 2004 |
| GREEN, David Martin | Director | 18 Jul 2002 | 28 Mar 2003 |
| BATCHELOR, Gwendoline Mary | Director | 5 Apr 2001 | 28 Mar 2003 |
| GARRATT, Robin | Director | 5 Apr 2001 | 18 Jul 2002 |
| JONES, David Gareth | Director | 5 Apr 2001 | 31 Oct 2001 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Feb 2001 | 5 Apr 2001 |
| RICHARDS, Martin Edgar | Nominee-Director | 23 Feb 2001 | 5 Apr 2001 |
| LAYTON, Matthew Robert | Nominee-Director | 23 Feb 2001 | 5 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Api Holdco 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
Agecroft Properties (No.2) Limited → API Holdco Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Directors’ other companies
- HUGHES, Ryan - Director at API Holdco Limited
- MCGEOWN, Steven - Director at Semperian Health Services Limited
- MCGEOWN, Steven - Director at Imagile Group Limited
- MCGEOWN, Steven - Director at Mamg Limited
- MCGEOWN, Steven - Director at Mamg Group Services Limited
- MCGEOWN, Steven - Director at SCM Manco 1 Limited
- MCGEOWN, Steven - Director at Imagile Infrastructure Management Limited
- MCGEOWN, Steven - Director at Semperian Infrastructure Limited
- MCGEOWN, Steven - Director at Kirklees Schools Investment Company Limited
- MCGEOWN, Steven - Director at Semperian IP 2 Limited
Companies at the same address
- A1 Ppp Infrastructure Holdings Limited (04590427)
- Albion Healthcare (Doncaster) Holdings Limited (04495523)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- Albion Healthcare (Oxford) Limited (04277395)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)
- Bandbreeze Limited (03995558)