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Companies House/Bradford/Company profile

AGEBANQUE SA LTD

Active
12129033·incorporated 2019-07-30

AGEBANQUE SA LTD is an active UK private limited company, incorporated on 30 July 2019 at Companies House (number 12129033; OpenRegistry canonical ID GB-12129033-agebanque-sa-ltd). 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 23,941 active companies registered in Bradford (postcode BD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-30
Registered Address
55 LISTERHILLS SCIENCE PARK, BRADFORD, BD7 1HR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

AGEBANQUE SA LTD has 1 person with significant control on file:

  • Mr Dipakkumar Harishchandra Panchal born 1978 resident in United Arab Emirates, Indian national. Notified 2019-07-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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