AGP PARTNERS LTD

active Company number 13776876

Private Limited by Shares · Incorporated on 1st Dec 2021

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SIC code: 64209
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AGP PARTNERS LTD is a private limited by shares company based in London. It was incorporated on 1st Dec 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

341 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
IQ EQ SECRETARIES (UK) LIMITED	Corporate secretary	1st Dec 2021	This company	Not recorded	—
Mohamed Mebarek	Director	1st Dec 2021	This company	French	View profile
Ziad Oueslati	Director	1st Dec 2021	This company	American	View profile
Carmine Rossi	Director	15th Nov 2024		British	View profile
Mohamed Aziz Mebarek	PSC	9th Feb 2024	—	French	View profile
Ziad Oueslati	PSC	9th Feb 2024	—	American	View profile
Fntc Third Nominee Limited (ceased)	Corporate PSC	1st Dec 2021	—	—	View profile
Brahim El Jai (ceased)	PSC	1st Dec 2021	—	Moroccan	View profile

Other companies at this address

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HOXTON CARD FUNDING HOLDINGS LIMITED	17432867	2nd Sep 2026	active
HOXTON CARD FUNDING MASTER ISSUER PLC	17433141	2nd Sep 2026	active
HOXTON CARD FUNDING RECEIVABLES TRUSTEE LIMITED	17432945	2nd Sep 2026	active
HOXTON CARD FUNDING LOAN NOTE ISSUER LIMITED	17433011	2nd Sep 2026	active
EUROPEAN SUPERMARKET INVESTMENTS I JOINT VENTURE LP	LP024660	20th Jul 2026	active

Showing the latest 5 of 340 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 2021
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Dec 2021 Company incorporated
1st Dec 2021 IQ EQ SECRETARIES (UK) LIMITED appointed as Corporate secretary
1st Dec 2021 Mohamed Mebarek appointed as Director
1st Dec 2021 Ziad Oueslati appointed as Director
1st Dec 2021 Fntc Third Nominee Limited appointed as Corporate PSC
1st Dec 2021 Brahim El Jai appointed as PSC
19th Jan 2022 Brahim El Jai ceased to be a PSC
6th Feb 2023 Fntc Third Nominee Limited ceased to be a Corporate PSC
24th Nov 2023 Olesya Wehlau appointed as Director
9th Feb 2024 Mohamed Aziz Mebarek appointed as PSC
9th Feb 2024 Ziad Oueslati appointed as PSC
15th Nov 2024 Carmine Rossi appointed as Director
15th Nov 2024 Olesya Wehlau resigned as Director
30th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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