OpenRegistry
Companies House/London/Company profile

AG TECHNOPOLE B.V.

Active
OE008196·incorporated 2022-12-15

AG TECHNOPOLE B.V. is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008196; OpenRegistry canonical ID GB-OE008196-ag-technopole-b-v). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3 3MBY, UNITED KINGDOM
Country of origin
NETHERLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

AG TECHNOPOLE B.V. has 1 person with significant control on file:

  • Frontier Senior Lender Midco Limited (reg. 12987741). Notified 2020-12-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-14.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-14.
  • (unnamed). Notified 2025-12-14. Ceased 2025-03-04.
  • (unnamed). Notified 2025-12-14. Ceased 2025-03-04.

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