AGENA GROUP LTD
AGENA GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 11979273, and its current status with Companies House is active. The company was incorporated on 3 May 2019 and lists its registered address as Polegate, United Kingdom. 5 shareholders are on record for AGENA GROUP LTD, 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 30 September 2026.
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Shareholders
5
Shareholders of AGENA GROUP LTD
Five shareholders are currently on record for AGENA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATLAS 25 BIDCO LTD, holding 74% — a majority holding — followed by ATLAS 25 BIDCO LTD at 74%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.
Data availability
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ATLAS 25 BIDCO LTD | 74% | Companies House | |
| ATLAS 25 BIDCO LTD | 74% | Companies House | |
| ATLAS 25 BIDCO LTD | 16% | Companies House | |
| ATLAS 25 BIDCO LTD | 10% | Companies House | |
| ATLAS 25 BIDCO LTD | 10% | Companies House |
Officers
5
Directors and officers of AGENA GROUP LTD
One of the 5 officer records shown for AGENA GROUP LTD is a current appointment, filed with Companies House. Sukhjeevan Samra (appointed 2025-10-08) serves as Director. The remaining 4 records shown (Andrew Parker, Paul Henson and 2 others) are former appointments that have since been resigned. Management authority at AGENA GROUP LTD 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.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AGENA GROUP LTD
AGENA GROUP LTD sits 5 levels below its ultimate parent, LIVINGBRIDGE 7 GLOBAL LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LIVINGBRIDGE 7 GLOBAL LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGENA GROUP LTD'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.
- AGENA GROUP MIDCO 1 LTD (United Kingdom)
Data availability
Those 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
LIVINGBRIDGE 7 GLOBAL LP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AGENA GROUP LTD?
Five shareholders are currently on record for AGENA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATLAS 25 BIDCO LTD, holding 74% — a majority holding — followed by ATLAS 25 BIDCO LTD at 74%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 AGENA GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGENA GROUP LTD 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 AGENA GROUP LTD have on record?
5 shareholders are shown on record for AGENA GROUP LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is AGENA GROUP LTD's company registration number?
AGENA GROUP LTD's registration number is 11979273, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGENA GROUP LTD still an active company?
AGENA GROUP LTD's status on Companies House is listed as active.
When was AGENA GROUP LTD incorporated?
AGENA GROUP LTD was incorporated on 3 May 2019, according to Companies House.
What is AGENA GROUP LTD's registered address?
The registered address on file for AGENA GROUP LTD is Polegate, United Kingdom.
What legal structure is AGENA GROUP LTD registered as?
AGENA GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGENA GROUP LTD?
One of the 5 officer records shown for AGENA GROUP LTD is a current appointment, filed with Companies House. Sukhjeevan Samra (appointed 2025-10-08) serves as Director. The remaining 4 records shown (Andrew Parker, Paul Henson and 2 others) are former appointments that have since been resigned. Management authority at AGENA GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGENA GROUP LTD have a parent company or subsidiaries?
AGENA GROUP LTD sits 5 levels below its ultimate parent, LIVINGBRIDGE 7 GLOBAL LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 AGENA GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGENA GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGENA GROUP LTD'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 AGENA GROUP LTD'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 30 September 2026.