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Nom

Agora Group Holdings Limited
Adresse
73 Cornhill
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14083297 Show on Companies House
Statut de Société actif
Fondé3 mai 2022
AccountsDORMANT
next accounts due by 28 février 2025
last accounts made up to 31 mai 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Meadport Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cygnus Group Holdings Limited Status: Active Notified: 29/11/2023 Companies House Number: 15251974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chalfen Nominees Limited Status: Ceased Notified: 03/05/2022 Ceased: 06/07/2023 Companies House Number: 03140482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Chalhoub, Henri Junior Status: Ceased Notified: 06/07/2023 Ceased: 29/11/2023 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Chalhoub, Henri Junior London, England Status: Active Notified: 06/07/2023 Date of Birth: 02/1986 Occupation: Consultant Role: Director Country of Residence: Monaco Nationality: Canadian
    Hirst, Ashley Daniel London, England Status: Active Notified: 27/12/2023 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Medwell, Jacob Barney Austin, Texas, 78704, United States Status: Active Notified: 27/12/2023 Occupation: Venture Capital Investor Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Augmented Services Limited Status: Active Notified: 20/10/2023 Companies House Number: 15224138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helix Global Partners Limited Status: Active Notified: 29/03/2024 Companies House Number: 15602275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEO CCM LTD Status: Active Notified: 24/04/2024 Companies House Number: 15074176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lime Syndicate Management Holdings Limited Status: Ceased Notified: 18/09/2023 Ceased: 24/05/2024 Companies House Number: 14981928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •