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AGECROFT MANAGEMENT LTD

Active
04374762·incorporated 2002-02-15

AGECROFT MANAGEMENT LTD is an active UK private limited company, incorporated on 15 February 2002 at Companies House (number 04374762; OpenRegistry canonical ID GB-04374762-agecroft-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-15
Registered Address
13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

AGECROFT MANAGEMENT LTD has 2 persons with significant control on file:

  • Manchester Waste Recycling Limited (England reg. 5172249). Notified 2016-12-15.
    • Owns 25–50% of shares
  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2017-08-30.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • D.U.K.E. Real Estate Limited (Uk reg. Sc257226). Notified 2019-10-08. Ceased 2020-10-21.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shepval Development Company Limited (Uk reg. 4192258). Notified 2016-04-06. Ceased 2019-10-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Ivan Leodniovich Linshits born 1963 resident in England, Russian national. Notified 2016-04-06. Ceased 2017-08-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-15. Ceased 2017-04-12.
  • (unnamed). Notified 2017-02-15. Ceased 2017-03-13.

Previous names

AGECROFT MANAGEMENT LTD has previously traded as:

  • ISIS MANAGEMENT COMPANY LIMITED (until 2024-12-18)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04374762.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.