AGS MCUK HOLDINGS LIMITED
95 GRESHAM STREET, LONDON EC2V 7AB- Active
- Private Limited Company
- Company No. 08811339
- Last Updated: 01 Mar 2024
Company Profile
AGS MCUK HOLDINGS LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in LONDON. AGS MCUK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 11 years 2 months and 12 days.
| Name | AGS MCUK HOLDINGS LIMITED |
|---|---|
| Company number | 08811339 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 GRESHAM STREET LONDON EC2V 7AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marubeni Corporation Otemachi 1-Chome, Chiyoda-Ku, 100 8088 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Incj Aqua Investments Limited 4th Floor, 50 Mark Lane, EC3R 7QR |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against AGS MCUK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGS MCUK HOLDINGS LIMITED | 11 Dec 2013 |