AGBL OPCO REALISATIONS LIMITED
AGBL OPCO REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01016191, and its current status with Companies House is inactive. The company was incorporated on 30 June 1971 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for AGBL OPCO REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for AGBL OPCO REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARCADIA GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARCADIA GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AGBL OPCO REALISATIONS LIMITED are current appointments, filed with Companies House. Philip Green (appointed 2014-09-11), Ian Grabiner (appointed 2014-09-11), Siobhan Forey (appointed 2014-09-11) and Adam Levyn (appointed 2018-12-31) all serve as Director. The remaining 1 record shown (Paul Price) is a former appointment that has since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGBL OPCO REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGBL OPCO REALISATIONS LIMITED sits 4 levels below its ultimate parent, TAVETA LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TAVETA LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGBL OPCO REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TAVETA LTD
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AGBL OPCO REALISATIONS LIMITED?
One shareholder is currently on record for AGBL OPCO REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARCADIA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGBL OPCO REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGBL OPCO REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGBL OPCO REALISATIONS LIMITED have on record?
1 shareholder is shown on record for AGBL OPCO REALISATIONS LIMITED.
What is AGBL OPCO REALISATIONS LIMITED's company registration number?
AGBL OPCO REALISATIONS LIMITED's registration number is 01016191, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AGBL OPCO REALISATIONS LIMITED still an active company?
AGBL OPCO REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.
When was AGBL OPCO REALISATIONS LIMITED incorporated?
AGBL OPCO REALISATIONS LIMITED was incorporated on 30 June 1971, according to Companies House.
What is AGBL OPCO REALISATIONS LIMITED's registered address?
The registered address on file for AGBL OPCO REALISATIONS LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is AGBL OPCO REALISATIONS LIMITED registered as?
AGBL OPCO REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGBL OPCO REALISATIONS LIMITED?
Four of the 5 officer records shown for AGBL OPCO REALISATIONS LIMITED are current appointments, filed with Companies House. Philip Green (appointed 2014-09-11), Ian Grabiner (appointed 2014-09-11), Siobhan Forey (appointed 2014-09-11) and Adam Levyn (appointed 2018-12-31) all serve as Director. The remaining 1 record shown (Paul Price) is a former appointment that has since been resigned. Management authority at AGBL OPCO REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGBL OPCO REALISATIONS LIMITED have a parent company or subsidiaries?
AGBL OPCO REALISATIONS LIMITED sits 4 levels below its ultimate parent, TAVETA LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AGBL OPCO REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGBL OPCO REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGBL OPCO REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGBL OPCO REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.