Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Age Partnership Group Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- Lupfaw 389 Limited (until 19 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2200 Century WayThorpe ParkLeedsLS15 8ZB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
British
Born December 1989 (36)
Director · Appointed 23 April 2020
British
Born January 1993 (33)
Director · Appointed 18 November 2014
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd · more companies
British
Born January 1959 (67)
Officer history (10 former)
17 October 2025
9 October 2024
24 July 2024
Resigned Bellamy, Martin William as Secretary
13 June 2024
31 January 2024
8 September 2023
1 May 2021
30 April 2021
Appointed Bellamy, Martin William as Secretary
30 April 2021
Resigned Simpson, Jonathan Paul as Secretary
9 March 2021
1 March 2021
6 January 2021
23 April 2020
23 April 2020
20 September 2018
6 January 2015
Appointed Simpson, Jonathan Paul as Secretary
18 November 2014
18 November 2014
18 November 2014
18 November 2014
18 November 2014
5 June 2014
5 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16086156
Former controllers (2)
28 March 2025
13 June 2024
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Hull Super League Limited Owns 50–75% of shares
Sovereign Life Group Ltd Owns 75–100% of shares
Advise Wise Limited Owns 75–100% of shares
Age Partnership Group Limited This company Owns 75–100% of shares
Age Partnership Limited Owns 75–100% of shares
Age Partnership Wealth Management Limited Owns 75–100% of shares
Equity Release Associates Limited Owns 75–100% of shares
Pure Retirement Group Limited Owns 75–100% of shares
Pure Retirement Limited Owns 75–100% of shares
Sovereign Life Group Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 23 October 2025 |
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