Agic Partners Holding (UK) Limited

Active10182318 Private limited company
Incorporated
16 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
55 Grosvenor Street
London
W1K 3HY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 December 2023
13 December 2023
Appointed Xu, Shu as Director
13 December 2023
Resigned Von Dewitz, Heiko as Director
18 September 2021
Resigned Zheng, Jingjing as Director
3 November 2020
Appointed Mitchell, George Benjamin as Director
21 September 2020
Appointed Von Dewitz, Heiko as Director
9 September 2020
10 September 2019
5 June 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 May 2016
Appointed Zheng, Jingjing as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agic Partners Holding (UK) Limited This company
Mars Topco Limited Status not confirmedOwns 75–100% of shares
Mars Holdco Limited Status not confirmedOwns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
18 May 2026Confirmation statement with updates15 May 2026
11 March 2026Statement of capital following an allotment of shares
31 December 2025Director's details changed
8 December 2025Full accounts31 December 2024
Show all 71 filings

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