Agena Group Midco 1 Ltd, Polegate
Agena Group Midco 1 Ltd is a private limited company. Formerly, it was called Canary Midco 1 Limited (changed on 2020-10-03). Located at 49 Station Road, Polegate BN26 6EA, the aforementioned 4 years old enterprise was incorporated on 2019-05-03 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in this company: Paul H. (appointed on 02 August 2019), Paul D. (appointed on 16 July 2019).
| About | |
|---|---|
| Name: Agena Group Midco 1 Ltd | |
| Number: 11979514 | |
| Incorporation date: 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 |
Company staff
People with significant control
Canary Topco 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 | 11979273 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Agena Group Midco 1 Ltd confirmation statement filing is 2024-04-07. The most recent confirmation statement was sent on 2023-03-24. The due date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.
1 person of significant control is listed in the official register, an only firm Canary Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Street, SW1H 0EX London.
Company filing
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Capital
Confirmation statement
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 9th, October 2023 | accounts |
Free Download
(23 pages)
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