AGILITAS PRIVATE EQUITY SERVICES LIMITED
AGILITAS PRIVATE EQUITY SERVICES LIMITED is an active private limited company, incorporated on 15 February 2017. The nature of the business is Other service 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: Small. AGILITAS PRIVATE EQUITY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10621146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR |
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Address Line 2 | 100 VICTORIA STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 5JL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 15/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
AGILITAS PRIVATE EQUITY 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 DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2017
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 15/02/2017
Connections
(Shared officers)
- MR MARTIN NICHOLAS CALDERBANK
- MR MARTIN NICHOLAS CALDERBANK
- MR MARTIN NICHOLAS CALDERBANK
- MR MARTIN NICHOLAS CALDERBANK
- MR DEBOJIT MUKHERJEE
- MR MARTIN NICHOLAS CALDERBANK
- MR MARTIN NICHOLAS CALDERBANK
TURNER INTERNATIONAL TOPCO LIMITED
- MR MARTIN NICHOLAS CALDERBANK
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)
AGILITAS PRIVATE EQUITY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JL.
Map of AGILITAS PRIVATE EQUITY SERVICES LIMITED at local scale
Map of AGILITAS PRIVATE EQUITY SERVICES LIMITED at district scale
More Companies in SW1E 5JL
Other companies with registered offices in SW1E 5JL:
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)