Company Active LTD

Company profile

Agp Holdings (1) Limited

UK company 04152477, incorporated on 1 February 2001.

Agp Holdings (1) Limited is a UK company with status Active founded in 2001 based in London.

Company number

04152477

Incorporated

1 Feb 2001

Companies House status

Active

Company identity

Founded / incorporated

1 February 2001

Company number 04152477

Verify at Companies House

Legal name

AGP HOLDINGS (1) LIMITED

Company type

Private Limited Company

Region

London

Registered address

8 WHITE OAK SQUARE, LONDON ROAD

SWANLEY

ENGLAND

BR8 7AG

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller Controls 2

1

Company Active LTD

Agp Holdings (1) Limited

CRN 04152477

2

Direct controller Active LTD

Infrastructure Investments (Portsmouth) Limited

CRN 07283778

3

Intermediate controller Active LTD

Infrastructure Investments Holdings Limited

CRN 06555131

4

Intermediate controller Active LTD

Infrastructure Investments Group Limited

CRN 10842189

5

Intermediate controller Active LTD

Infrastructure Investments General Partner Limited

CRN 05622598

6

Intermediate controller Active LTD

Infrared (Infrastructure) Capital Partners Limited

CRN 03917449

7

Intermediate controller Active LTD

Infrared Capital Partners (Holdco) Limited

CRN 07444614

8

Intermediate controller Active LLP

Infrared Partners LLP

CRN OC359657

9

Intermediate controller Active LTD

Infrared (UK) Holdco 2020 LTD.

CRN 12460732

10

Ultimate controller

F380

CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

28 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Nov

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU1NDk1OTQ3NGFkaXF6a2N4

Published 09 Nov 2026 09:26

02 Sep

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MjA1NTEyN2FkaXF6a2N4

Published 02 Sep 2026 07:21

27 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTIzMjMzOGFkaXF6a2N4

Published 27 Aug 2026 12:22

27 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTIzMjM0MGFkaXF6a2N4

Published 27 Aug 2026 12:22

26 Aug

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MDk4OTYxOWFkaXF6a2N4

Published 26 Aug 2026 08:52

14 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

01 Feb

2001

Incorporated

Inception

Company registered at Companies House