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AGP HOLDINGS (1) LIMITED

Company no. 04152477 · Private Limited Company
Active
View on Companies House

AGP HOLDINGS (1) LIMITED is an active 25-year-old company. One to note: 1 outstanding charge. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 25+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 charge
StatusActive
Company number04152477
TypePrivate Limited Company
Incorporated1 Feb 2001 · 25 yrs
Registered office8 White Oak Square, London Road, Swanley, BR8 7AG
Nature of business64209 - Activities of other holding companies n.e.c.
Next accounts due30 Sep 2027
Confirmation statement due28 Feb 2027

Directors & officers

VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary · appointed 1 Sep 2017
CARR, David John
Director · appointed 23 Mar 2003 · British
MORRIS, William Edward
Director · appointed 18 Jun 2025 · British
NEWBY, Glynn
Director · appointed 31 Oct 2017 · British
PARLAK, Inci
Director · appointed 2 Apr 2024 · British
POUPARD, Natalia
Director · appointed 16 Feb 2024 · British

Ownership & control (PSC)

Infrastructure Investments (Portsmouth) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement14 Feb 2026
Next statement due28 Feb 2027
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Explore related companies

This registered office is shared by 53 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
More companies in Swanley → Other activities of other holding companies not elsewhere classified companies →

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 8 Jul 2026, 18:06 UK.