Agricola Royalties Limited

Active03263145 Private limited company
Incorporated
14 October 1996 (30 years)
Previously known as
General & Oriental Investments Limited (until 13 March 2025)
Westcourt Securities Limited (until 30 June 2022)
General & Oriental Investments Limited (until 8 March 2022)
Earlier: J. C. Pockney & Co. Limited, General & Oriental (UK) Limited, J. C. Pockney & Co. Limited, General & Oriental (UK) Limited, Pacific and General Investments Limited
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Charles Pockney
Accounts type
Total exemption full
Region
Greater London
Address
253 Grays Inn Road
London
WC1X 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 1996
British
Born September 1969 (57)
Officer history (8 former)
15 December 2021
Resigned Elliott, Hugo David Lewis as Director
28 January 2020
Appointed Elliott, Hugo David Lewis as Director
30 September 2013
Resigned Pratt, Baillie Alexander Gammack as Secretary
11 May 2010
Resigned Soteriou, Robert Yango as Secretary
11 May 2010
Appointed Pratt, Baillie Alexander Gammack as Secretary
24 October 2003
Appointed Soteriou, Robert Yango as Secretary
20 October 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
5 November 2001
Resigned Florides, Petros as Secretary
22 July 1999
Appointed Florides, Petros as Secretary
22 July 1999
Resigned Gilchrist, James Mark Colin as Secretary
14 October 1996
Appointed Pockney, James Charles as Director
14 October 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 1996
Appointed Gilchrist, James Mark Colin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1969 (57)

Holdings 1

Companies where Agricola Royalties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Change of details for a person with significant control
22 October 2025Director's details changed
22 October 2025Confirmation statement with updates14 October 2025
4 October 2025Total exemption full accounts31 December 2024
13 March 2025Certificate of change of name
Show all recent filings

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