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Companies House/Leeds/Company profile

AGE PARTNERSHIP GROUP LIMITED

Active
09073284·incorporated 2014-06-05

AGE PARTNERSHIP GROUP LIMITED is an active UK private limited company, incorporated on 5 June 2014 at Companies House (number 09073284; OpenRegistry canonical ID GB-09073284-age-partnership-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-05
Registered Address
2200 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

AGE PARTNERSHIP GROUP LIMITED has 1 person with significant control on file:

  • Sovereign Life Group Ltd (United Kingdom reg. 16086156). Notified 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Robin Thirkill born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy John Loy born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AGE PARTNERSHIP GROUP LIMITED has previously traded as:

  • LUPFAW 389 LIMITED (until 2014-11-19)

Similar UK companies

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