Agilico Group Limited. net worth, address, company information. Free

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Agilico Group Limited (Companies House Registration Number 11331835) is a private limited company created on 2018-04-26 originating in England. The company was registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. Changed on 2021-04-12, the previous name the company used was Tokyo Topco Limited. Agilico Group Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Agilico Group Limited
Number	11331835
Date of Incorporation:	Thursday 26th April 2018
End of financial year:	31 March
Address:	C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Emily H. (in the company from 27 October 2021), Philip J. (appointment date: 01 July 2020), Simon D. (appointed on 06 July 2018). The official register indexes 3 persons of significant control, namely: Lyceum Capital Dmc Gp Llp can be found at Level 9, The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Horizon Capital Llp can be found at Lancaster Place, WC2E 7EN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lyceum Capital Dmc Gp Llp

5 March 2021

Address	Horizon Capital Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc422785
Nature of control:	50,01-75% shares 50,01-75% voting rights

Horizon Capital Llp

6 July 2018 - 5 March 2021

Address	1st Floor, Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc320937
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harrison Clark (Shareholding) Limited

26 April 2018 - 6 July 2018

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04939808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2023/02/28 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/02/28 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/24 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/24. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 27th, October 2023 \| accounts	Free Download (61 pages)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 11th, August 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 2nd, August 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2023 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (59 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, November 2021 \| accounts	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (55 pages)
(SH08) Change of share class name or designation filed on: 8th, November 2021 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2021/10/27. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, June 2021 \| resolution	Free Download (1 page)
(SH01) 17936567.00 GBP is the capital in company's statement on 2021/06/01 filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/12 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2021/03/11 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 18th, January 2021 \| accounts	Free Download (53 pages)
(SH01) 17936517.00 GBP is the capital in company's statement on 2020/11/04 filed on: 26th, November 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, November 2020 \| resolution	Free Download (1 page)
(AD01) Change of registered address from C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England on 2020/10/02 to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 59 Imperial Way Croydon CR0 4RR England on 2020/10/02 to C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD filed on: 2nd, October 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/07/01. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 16th, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, June 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, June 2020 \| capital	Free Download (2 pages)
(SH01) 20022044.50 GBP is the capital in company's statement on 2020/03/12 filed on: 23rd, March 2020 \| capital	Free Download (5 pages)
(SH01) 19529020.50 GBP is the capital in company's statement on 2020/02/03 filed on: 17th, February 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, February 2020 \| resolution	Free Download (1 page)
(SH01) 20919638.50 GBP is the capital in company's statement on 2019/12/12 filed on: 8th, January 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2020 \| resolution	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, November 2019 \| resolution	Free Download (1 page)
(SH01) 18419638.50 GBP is the capital in company's statement on 2019/10/29 filed on: 7th, November 2019 \| capital	Free Download (5 pages)
(SH01) 18419588.50 GBP is the capital in company's statement on 2019/10/04 filed on: 15th, October 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, October 2019 \| resolution	Free Download (42 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, July 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (43 pages)
(SH01) 18419429.50 GBP is the capital in company's statement on 2019/05/31 filed on: 20th, June 2019 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 2019/04/05 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/05. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 4th, January 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England on 2019/01/04 to 59 Imperial Way Croydon CR0 4RR filed on: 4th, January 2019 \| address	Free Download (1 page)
(SH01) 15048480.00 GBP is the capital in company's statement on 2018/07/06 filed on: 3rd, January 2019 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 3rd, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2018 \| resolution	Free Download (42 pages)
(AP01) New director appointment on 2018/07/06. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/06 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/06. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/06. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/06. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/06. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom on 2018/05/16 to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN filed on: 16th, May 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, April 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2018/04/26 capital

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