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All Information about:

                        
Name

AGG Capital Management (Holdco) Limited

Address
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID no VAT ID available
Company No. 12272877 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arrow Global Group Limited Status: Active Notified: 21/10/2019 Companies House Number: 08649661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary Nationality: British
    Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British
    Grimditch, Andrew Richard Manchester, United Kingdom Status: Ceased Notified: 21/10/2019 Ceased: 15/12/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AGG Booth Title Limited Status: Active Notified: 25/03/2020 Companies House Number: 12533342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Anacap UK Asset Management Limited Status: Active Notified: 09/02/2024 Companies House Number: 12517365 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BCC UK 2 LTD Status: Ceased Notified: 08/06/2023 Ceased: 21/08/2024 Companies House Number: 14241266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors