Agena Group Midco 1 Ltd, Exeter

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 48 Queensgate House Queen Street, Exeter EX4 3SR, the aforementioned 3 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).
Name: Agena Group Midco 1 Ltd
Number: 11979514
Incorporation date: 2019-05-03
End of financial year: 31 March
Address: 48 Queensgate House Queen Street
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 2023-04-07. The most recent confirmation statement was sent on 2022-03-24. The due date for the next statutory accounts filing is 31 December 2022. Last accounts filing was sent for the time period up to 31 March 2021.

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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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 24th March 2022
filed on: 25th, March 2022 | confirmation statement
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