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AGI INVESTMENTS UK LIMITED

Active
09710893·incorporated 2015-07-30

AGI INVESTMENTS UK LIMITED is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710893; OpenRegistry canonical ID GB-09710893-agi-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

AGI INVESTMENTS UK LIMITED has 1 person with significant control on file:

  • Mr Alexandros Ioannides born 1972 resident in Cyprus, Cypriot national. Notified 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

Previous names

AGI INVESTMENTS UK LIMITED has previously traded as:

  • IAC NOMINEES (UK) LIMITED (until 2022-11-07)

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