AGENA GROUP MIDCO 1 LTD - POLEGATE


Company Profile Company Filings

Overview

AGENA GROUP MIDCO 1 LTD is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
AGENA GROUP MIDCO 1 LTD was incorporated 4 years ago on 03/05/2019 and has the registered number: 11979514. The accounts status is FULL and accounts are next due on 31/12/2024.

AGENA GROUP MIDCO 1 LTD - POLEGATE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 STATION ROAD
POLEGATE
BN26 6EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANARY MIDCO 1 LIMITED (until 03/10/2020)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ROBERT HENSON Dec 1973 British Director 2019-08-02 CURRENT
MR PAUL DAWSON May 1975 English Director 2019-07-16 CURRENT
MR JONATHAN THORNE Mar 1985 British Director 2019-05-03 UNTIL 2019-08-02 RESIGNED
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2019-05-03 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Topco Limited 2019-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT STEEL BIDCO LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP LTD POLEGATE ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 2 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP BIDCO LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PROJECT ZEUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELTA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BB SHELF 4 LLP LONDON Active FULL None Supplied

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