Aglp Gp Limited
- Company number
- 15867394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE POURTALES, Geoffroy Gualtiero | Director | 18 Dec 2024 | |
| PIPER, James Anthony | Director | 18 Dec 2024 | |
| GREEN, Simon James | Director | 31 Jul 2024 | |
| SREEDHARA, Srikrishna | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpg Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2024 | |
| The Prudential Assurance Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Aglp Gp Limited → The Prudential Assurance Company Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC
Controls
- Aglp Nominee 1 Limited (15867563)
- Aglp Nominee 2 Limited (15867544)
Directors’ other companies
- DE POURTALES, Geoffroy Gualtiero - Director at Aglp Nominee 1 Limited
- DE POURTALES, Geoffroy Gualtiero - Director at Aglp Nominee 2 Limited
- GREEN, Simon James - Director at Fort Kinnaird Gp Limited
- GREEN, Simon James - Director at M&G Mfh Feeder General Partner Limited
- GREEN, Simon James - Director at Aglp Nominee 2 Limited
- GREEN, Simon James - Director at Aglp Nominee 1 Limited
- PIPER, James Anthony - Director at Aglp Nominee 2 Limited
- PIPER, James Anthony - Director at Aglp Nominee 1 Limited
- PIPER, James Anthony - Llp-Member at TPG Europe, LLP
- SREEDHARA, Srikrishna - Director at Aglp Nominee 2 Limited
Companies at the same address
- Active Growth Logistics Partnership LP (LP023814)
- Aglp Nominee 1 Limited (15867563)
- Aglp Nominee 2 Limited (15867544)
- Antilog 2 Ltd (13146308)
- Baumont Core Plus Partnership One L.P. (LP022992)
- Baumont Real Estate Capital Limited (10587071)
- Baumore Holdings Ltd (12097199)
- Bcpo Holdco UK Limited (15529570)
- Bcpo Neuilly 127 Limited (15845627)
- Bcpo Prime Limited (15035446)