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Company Information for

AGILITAS PRIVATE EQUITY LLP

7TH FLOOR, 100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
OC383065
Limited Liability Partnership
Active

Company Overview

About Agilitas Private Equity Llp
AGILITAS PRIVATE EQUITY LLP was founded on 2013-03-05 and has its registered office in London. The organisation's status is listed as "Active". Agilitas Private Equity Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGILITAS PRIVATE EQUITY LLP
 
Legal Registered Office
7TH FLOOR
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in SW1E
 
Filing Information
Company Number OC383065
Company ID Number OC383065
Date formed 2013-03-05
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 15:38:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITAS PRIVATE EQUITY LLP
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Companies with same name AGILITAS PRIVATE EQUITY LLP
The following companies were found which have the same name as AGILITAS PRIVATE EQUITY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILITAS PRIVATE EQUITY SERVICES LIMITED 7TH FLOOR 100 VICTORIA STREET LONDON SW1E 5JL Active Company formed on the 2017-02-15

Company Officers of AGILITAS PRIVATE EQUITY LLP

Current Directors
Officer Role Date Appointed
AGILITAS PARTNERS LLP
 Limited Liability Partnership (LLP) Designated Member 2013-03-05
MARTIN NICHOLAS CALDERBANK
 Limited Liability Partnership (LLP) Designated Member 2013-03-05
TORBJORN MIDSEM
 Limited Liability Partnership (LLP) Member 2013-03-05
SERGE TOUATI
 Limited Liability Partnership (LLP) Member 2013-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CHRISTOPHER DAVID LEMON
 Limited Liability Partnership (LLP) Member 2013-03-05 2018-03-20
EMIN ALESKEROV
 Limited Liability Partnership (LLP) Member 2013-03-05 2016-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NICHOLAS CALDERBANK AGILITAS PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-04-13 CURRENT 2010-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Confirmation statement with no updates made up to 2024-03-01
2023-12-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-23Change of registered office address for limited liability partnership from Level 7 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom to 7th Floor 100 Victoria Street London SW1E 5JL
2023-05-18Change of registered office address for limited liability partnership from 105 Piccadilly London W1J 7NJ England to Level 7 80 Victoria Street Cardinal Place London SW1E 5JL
2023-03-07Confirmation statement with no updates made up to 2023-03-01
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-01LLCS01Confirmation statement with no updates made up to 2022-03-01
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-21AAMDAmended small company accounts made up to 2020-03-31
2021-03-09LLCS01Confirmation statement with no updates made up to 2021-03-05
2021-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-11LLTM01Limited liability partnership termination of member Serge Touati on 2020-03-20
2020-03-12LLCS01Confirmation statement with no updates made up to 2020-03-05
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-05LLCS01Confirmation statement with no updates made up to 2019-03-05
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02LLTM01Limited liability partnership termination of member Charles Christopher David Lemon on 2018-03-20
2018-03-07LLCS01Confirmation statement with no updates made up to 2018-03-05
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-09LLCS01Confirmation statement with no updates made up to 2017-03-05
2017-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SERGE TOUATI / 01/03/2017
2017-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TORBJORN MIDSEM / 01/03/2017
2017-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER DAVID LEMON / 01/03/2017
2017-03-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALDERBANK / 01/03/2017
2017-03-07LLCH02LLP change of corporate member Agilitas Partners Llp on 2017-03-01
2016-10-05LLTM01Limited liability partnership termination of member Emin Aleskerov on 2016-09-24
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01LLAD01Change of registered office address for limited liability partnership from 14 Buckingham Gate London SW1E 6LB to 105 Piccadilly London W1J 7NJ
2016-03-07LLAR01LLP Annual return made up to 2016-03-05
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-11LLAR01LLP Annual return made up to 2015-03-05
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LLAR01LLP Annual return made up to 2014-03-05
2013-03-05LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AGILITAS PRIVATE EQUITY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILITAS PRIVATE EQUITY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILITAS PRIVATE EQUITY LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILITAS PRIVATE EQUITY LLP

Intangible Assets
Patents
We have not found any records of AGILITAS PRIVATE EQUITY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITAS PRIVATE EQUITY LLP
Trademarks
We have not found any records of AGILITAS PRIVATE EQUITY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITAS PRIVATE EQUITY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AGILITAS PRIVATE EQUITY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILITAS PRIVATE EQUITY LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITAS PRIVATE EQUITY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILITAS PRIVATE EQUITY LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5JL