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AGIC PARTNERS HOLDING (UK) II LIMITED (13978580)

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Introduction

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Updated On: 18/08/2026
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AGIC PARTNERS HOLDING (UK) II LIMITED

AGIC Partners Holding (UK) II Limited is an active private limited company incorporated on 15 March 2022 and registered in England and Wales. Its registered office is at 55 Grosvenor Street, London W1K 3HY. The company’s principal activity is that of a holding company (SIC 64209).

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 14 March 2026 and filed on 16 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It is currently served by two directors: George Benjamin Mitchell (British, appointed 15 March 2022) and Shu Xu (Hong Konger, appointed 26 April 2023). CSC CLS (UK) Limited acts as corporate secretary. There are no persons with significant control on record.

The most recent filing was a notification of a change of director’s details on 30 December 2025.

Status

active

Active since 4 years ago

Company No

13978580

LTD Company

Age

4 Years

Incorporated 15 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 March 2026 (5 months ago)
Submitted on 16 March 2026 (5 months ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Contact

Address

55 Grosvenor Street London, W1K 3HY,

Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Funding Round
Jun 22
Funding Round
Jun 22
Director Joined
Nov 22
Funding Round
Dec 22
Director Left
Apr 23
Director Joined
May 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Dec 25
7
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Mar 2022

MITCHELL, George Benjamin

Active
Grosvenor Street, LondonW1K 3HY
Born February 1981
Director
Appointed 15 Mar 2022

WANG, Biao

Resigned
Grosvenor Street, LondonW1K 3HY
Born September 1968
Director
Appointed 15 Mar 2022
Resigned 26 Apr 2023

XU, Shu

Active
Grosvenor Street, LondonW1K 3HY
Born February 1980
Director
Appointed 26 Apr 2023

BARDALEZ APAOLAZA, Sara Del Pilar, Ms.

Active
Grosvenor Street, LondonW1K 3HY
Born January 1978
Director
Appointed 21 Nov 2022

Fundings

Financials

Latest Activities

Filing History

24

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Capital Allotment Shares
2 December 2025
SH01Allotment of Shares
Change Sail Address Company With New Address
20 October 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 August 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
1 June 2022
SH01Allotment of Shares
Incorporation Company
15 March 2022
NEWINCIncorporation