AGILITAS HUMAN INVESTMENT SERVICES LIMITED

AGILITAS HUMAN INVESTMENT SERVICES LIMITED is an active private limited company, incorporated on 2 August 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AGILITAS HUMAN INVESTMENT SERVICES LIMITED previously had the company name AGILITAS HUMAN IMPACT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR
Address Line 2	100 VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/03/2024 onwards:

AGILITAS HUMAN INVESTMENT SERVICES LIMITED

Prior to 11/03/2024:

AGILITAS HUMAN IMPACT SERVICES LIMITED

Directors

(The company's officers)

MR MARTIN NICHOLAS CALDERBANK

(~57 year old British national)

7TH FLOOR 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in UNITED KINGDOM

Appointed on 02/08/2022

MR DEBOJIT MUKHERJEE

(~44 year old British national)

7TH FLOOR 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Current Director
Gives occupation as COO
Usually resident in UNITED KINGDOM

Appointed on 02/08/2022

Connections

(Shared officers)

AGILITAS CONSULTING LLP

MR MARTIN NICHOLAS CALDERBANK

AGILITAS CORPORATE FINANCE LLP

MR MARTIN NICHOLAS CALDERBANK

AGILITAS HUMAN INVESTMENT LLP

MR MARTIN NICHOLAS CALDERBANK

AGILITAS PARTNERS LLP

MR MARTIN NICHOLAS CALDERBANK

AGILITAS PRIVATE EQUITY LLP

MR MARTIN NICHOLAS CALDERBANK

AGILITAS PRIVATE EQUITY SERVICES LIMITED

MR MARTIN NICHOLAS CALDERBANK
MR DEBOJIT MUKHERJEE

TURNER INTERNATIONAL TOPCO LIMITED

MR MARTIN NICHOLAS CALDERBANK

YOUR WELLBEING DOCTOR LTD

ME DEBOJIT MUKHERJEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)