Agrium Capital Uganda Ltd, London

Agrium Capital Uganda Ltd is a private limited company. Previously, it was named Ug Nutrition Limited (it was changed on 2023-10-27). Situated at 8 Queen Street, London W1J 5PD, the above-mentioned 6 years old company was incorporated on 2017-08-01 and is officially classified as "activities of production holding companies" (SIC: 64202).
1 director can be found in this firm: Neil C. (appointed on 01 September 2023).
About
Name: Agrium Capital Uganda Ltd
Number: 10893266
Incorporation date: 2017-08-01
End of financial year: 31 August
 
Address: 8 Queen Street
London
W1J 5PD
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Agrium Capital Limited
1 September 2023
Address 8 Queen Street, London, W1J 5PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14970661
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Armin D.
29 August 2017 - 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Albrecht F.
1 August 2017 - 1 September 2023
Nature of control: right to appoint and remove directors
Stefan W.
29 August 2017 - 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Albrecht F.
1 August 2017 - 29 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spa Life Foundation
29 August 2017 - 29 August 2017
Address 6 Heiligkreuz, Postfach 484, Vaduz, 09490, Liechtenstein
Legal authority Principality Of Liechtenstein
Legal form Trust
Country registered Liechtenstein
Place registered Office Of Land And Public Registration, Vaduz
Registration number Fl-002-354.780-6
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets - - - 154
Total Assets Less Current Liabilities 480 -17,804 -39,118 -53,823

The due date for Agrium Capital Uganda Ltd confirmation statement filing is 2024-08-27. The previous one was submitted on 2023-08-13. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

6 persons of significant control are indexed in the Companies House, namely: Agrium Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street, W1J 5PD London. Armin D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 1 Half Moon Street London W1J 7AY. Change occurred on February 28, 2024. Company's previous address: 8 Queen Street London W1J 5PD England.
filed on: 28th, February 2024 | address
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