Agilico Bidco Limited
- Company number
- 11331832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Tokyo Bidco Limited (until 9 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAN, Nicholas Alexander | Director | 5 Apr 2019 | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harrison Clark (Shareholding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2018 | 6 Jul 2018 |
| Agilico Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2018 | 30 Mar 2026 |
| Agilico (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 |
Accounts
Connections
Owned by
Agilico Bidco Limited → Agilico (Holdings) Limited → M&G Investment Management Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited
Controls
- Agilico (Scotland) Limited (SC080982)
- Agilico Workplace Technology Limited (02559122)
- Diamond Group (Holdings) Ltd (09448157)
- Invu 2007 Limited (06283287)
Companies at the same address
- Agilico (Holdings) Limited (17078886)
- Agilico Group Limited (11331835)
- Agilico Holdco Limited (11333771)
- Agilico Midco Limited (11336487)
- Agilico Systems Limited (02511016)
- Agilico Workplace Technologies (Midlands) Limited (00953247)
- Agilico Workplace Technologies (North) Limited (02118025)
- Agilico Workplace Technology Limited (02559122)
- Beaurepaire Properties Ltd (14328880)
- Black Vine Limited (17333303)