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Nom

AGR Living Holdco Limited

Adresse
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10335607 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Agr Power Limited Status: Active Notified: 25/07/2019 Companies House Number: 08239642 Nature of Control
  • Ownership of shares - 75% or more
  • Aspinall, Konrad Aidan Status: Ceased Notified: 18/08/2016 Ceased: 25/07/2019 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Avitris Limited Status: Ceased Notified: 18/08/2016 Ceased: 19/07/2019 Companies House Number: 08208218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Breidt, Oliver Josef Status: Ceased Notified: 18/08/2016 Ceased: 19/07/2019 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Komax Ventures Limited Status: Ceased Notified: 18/08/2016 Ceased: 19/07/2019 Companies House Number: 09281325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Aspinall, Konrad Aidan London, England Status: Active Notified: 18/08/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Breidt, Oliver Josef London, England Status: Active Notified: 18/08/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB AGR Living Limited Status: Active Notified: 08/04/2017 Companies House Number: 10112577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors