Agelef Holdings Limited

Active08511364 Private limited company
Incorporated
30 April 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Konstantinos Panagopoulos
Controlled by
Anna Angelicoussi
Accounts type
Small
Region
Greater London
Address
Manning House
22 Carlisle Place
London
SW1P 1JA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2021
British
Born October 1975 (51)
Panagopoulos, Konstantinos
Director · Appointed 30 April 2013
Greek
Born February 1949 (77)
Officer history (2 former)
12 October 2021
Appointed Flytzani, Alexandra as Director
9 August 2021
Resigned Rehman, Yasser as Director
17 July 2020
Appointed Rehman, Yasser as Director
17 July 2020
Resigned Ebersberg, Christof Michael as Director
30 April 2013
Appointed Panagopoulos, Konstantinos as Director
30 April 2013
Appointed Ebersberg, Christof Michael as Director

Ownership 1 active

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

Anna Angelicoussi
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Greek
Born August 1955 (71)

Holdings 2

Companies where Agelef Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2024
Ceased Anton Daniel Wyss — Holds 75–100% of voting rights (as a trust)

Filings

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