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

Canary Midco 1 Limited
3 May 2019
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 9th, October 2023 | accounts
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