Agena Group Midco 2 Ltd (registration number 11979637) is a private limited company legally formed on 2019-05-03 originating in England. This enterprise was registered at 49 Station Road, Polegate BN26 6EA. Changed on 2020-10-03, the previous name the business used was Canary Midco 2 Limited. Agena Group Midco 2 Ltd is operating under SIC: 96090 that means "other service activities not elsewhere classified".
Company details
Name | Agena Group Midco 2 Ltd |
Number | 11979637 |
Date of Incorporation: | Friday 3rd May 2019 |
End of financial year: | 31 March |
Address: | 49 Station Road, Polegate, BN26 6EA |
SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 2 directors that can be found in the company, we can name: Paul H. (appointed on 02 August 2019), Paul D. (appointment date: 16 July 2019). The official register lists 1 person of significant control - Canary Midco 1 Limited, a company that can be reached at Victoria Street, SW1H 0EX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 25 Victoria Street, London, SW1H 0EX, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11979514 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Full accounts data made up to 2023-03-31 filed on: 9th, October 2023 | accounts |
Free Download (24 pages) |