Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Aglp GP Limited
- Incorporated
- 31 July 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- TPG Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
French
Born April 1990 (36)
Director · Appointed 18 December 2024
British
Born August 1983 (43)
Corporate Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born July 1982 (44)
Director · Appointed 31 July 2024
British
Born September 1981 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
TPG Inc
Corporate entity · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6133002
Corporate entity · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00015454
Holdings 2
Companies where Aglp GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited This company Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 10 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 24 December 2024 | Memorandum and Articles of Association | |||
| 24 December 2024 | Resolutions |
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