PG Agassi Acquisition Limited

Active16901266 Private limited company
Incorporated
10 December 2025 (10 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
10 September 2027
Conf. stmt due
23 December 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
Italian
Born December 1965 (60)
Director · Appointed 8 September 2026
Italian
Born February 1972 (54)
De Rijk, Jeroen Franciscus
Director · Appointed 1 April 2026
Dutch
Born August 1970 (56)
Van Twist, Edwin
Director · Appointed 1 April 2026
Dutch
Born March 1967 (59)
Officer history (2 former)
8 September 2026
Appointed Pollicardo, Ettore as Director
8 September 2026
Appointed Dal Vecchio, Simonetta as Director
8 September 2026
Resigned Marshall, Philip Antony as Director
8 September 2026
Resigned Gray, Thomas as Director
1 April 2026
Appointed De Rijk, Jeroen Franciscus as Director
1 April 2026
Appointed Van Twist, Edwin as Director
10 December 2025
Appointed Marshall, Philip Antony as Director
10 December 2025
Appointed Gray, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16602490

Filings

Recent filings only. See the full history on Companies House

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