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Companies House/London/Company profile

AGNL CAST VENLO LTD

Active
14205425·incorporated 2022-06-30

AGNL CAST VENLO LTD is an active UK private limited company, incorporated on 30 June 2022 at Companies House (number 14205425; OpenRegistry canonical ID GB-14205425-agnl-cast-venlo-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-30
Registered Address
23 SAVILE ROW, LONDON, W1S 2ET, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGNL CAST VENLO LTD has 1 person with significant control on file:

  • Agnl Europe Holdings Ltd (United Kingdom reg. 13984198). Notified 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2022-08-15. Ceased 2022-11-21.
    • Has significant influence or control
  • Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2022-08-15. Ceased 2022-11-21.
    • Has significant influence or control
  • Agnl Europe Holdings Ltd (United Kingdom reg. 13984198). Notified 2022-06-30. Ceased 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-08-15. Ceased 2022-08-15.

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