OpenCompanies

AGB Capital Ltd

Company number
11928843
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2019
Nature of business
Unlicenced restaurants and cafes
Other amusement and recreation activities n.e.c.
Corporate group
TET Ventures Ltd (55 companies)

Registered office

3 Sheen Road
Richmond Upon Thames
TW9 1AD

Officers

NameRoleAppointedResigned
WHITE, David James Director 8 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Richard James Beese Ownership Of Shares 75 To 100 Percent 5 Apr 2019 2 Jul 2021
Mr David James White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2021 1 May 2022
F.O Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2022

Accounts

Year ended Net assets Cash Employees
29 Mar 2025 -£3,614,833 £6,250 50
30 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 -£52,776 £578 14
30 Apr 2021 £8,852 £3,789 1
30 Apr 2020 Dormant £100 - -

Connections

Owned by

AGB Capital Ltd → F.O Ventures LtdMFT Capital LtdTET Ventures Ltd

Companies at the same address

Data