OpenCompanies

AGE Partnership Group Limited

Company number
09073284
Status
Active
Type
Ltd
Incorporated
5 Jun 2014
Nature of business
Activities of financial services holding companies
Corporate group
Thirkill Family Investments Limited (13 companies)

Registered office

2200 Century Way
Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Lupfaw 389 Limited (until 19 Nov 2014)

Control

NameNature of controlNotifiedCeased
Mr Timothy John Loy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Jun 2024
Mr Andrew Robin Thirkill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2025
Sovereign Life Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025

Accounts

Connections

Owned by

AGE Partnership Group Limited → Sovereign Life Group LtdThirkill Family Investments Limited

Controls

Companies at the same address

Data