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AGRI TECHNOVATION INTERNATIONAL LIMITED

Active
05655032·incorporated 2005-12-15

AGRI TECHNOVATION INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 15 December 2005 at Companies House (number 05655032; OpenRegistry canonical ID GB-05655032-agri-technovation-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-15
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

AGRI TECHNOVATION INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Robert Burbury Clarke born 1957 resident in England, New Zealander national. Notified 2019-01-31.
    • Has significant influence or control
  • Hendrik Jelte De Vries born 1982 resident in South Africa, South African national. Notified 2018-07-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Rudolf Albert Kriese born 1967 resident in South Africa, South African national. Notified 2019-01-31. Ceased 2022-02-23.
    • Has significant influence or control
  • Mr Pieter Johannes Maass born 1964 resident in United Kingdom, South African national. Notified 2019-01-31. Ceased 2022-02-23.
    • Has significant influence or control
  • Mr Pieter Burger De Witt born 1969 resident in Saudi Arabia, British national. Notified 2016-04-06. Ceased 2018-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Schalk Lubbe born 1966 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2022-02-23.
    • Has significant influence or control
  • Mr Jan Lubbe born 1971 resident in South Africa, British national. Notified 2016-04-06. Ceased 2018-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AGRI TECHNOVATION INTERNATIONAL LIMITED has previously traded as:

  • REALGRO UK LIMITED (until 2018-04-09)

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