Agena Group Midco 1 Ltd (number 11979514) is a private limited company established on 2019-05-03 in England. This enterprise is located at 49 Station Road, Polegate BN26 6EA. Having undergone a change in 2020-10-03, the previous name this company utilized was Canary Midco 1 Limited. Agena Group Midco 1 Ltd is operating under SIC code: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Agena Group Midco 1 Ltd |
| Number | 11979514 |
| Date of Incorporation: | 2019/05/03 |
| End of financial year: | 31 March |
| Address: | 49 Station Road, Polegate, BN26 6EA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 2 directors that can be found in this particular firm, we can name: Paul H. (appointed on 02 August 2019), Paul D. (appointment date: 16 July 2019). The Companies House reports 1 person of significant control - Canary Topco Limited, a corporation that can be found at Victoria Street, SW1H 0EX London. The corporate PSC owns 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 | 11979273 |
| 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 for the period ending 31st March 2023 filed on: 9th, October 2023 | accounts |
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(23 pages)
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