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ANNES GATE PROPERTY PLC

Public Limited Company Active

in

Registration No.
04151511
Incorporation Date
2001-01-31
Company Type
Public Limited Company
Address
Swanley, United Kingdom
Website
N/A
Source: Companies House

ANNES GATE PROPERTY PLC is a Public Limited Company registered in United Kingdom under 04151511, and its current status with Companies House is active. The company was incorporated on 31 January 2001 and lists its registered address as Swanley, United Kingdom. 2 shareholders are on record for ANNES GATE PROPERTY PLC, 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ANNES GATE PROPERTY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGP HOLDINGS (1) LTD, holding 100% — a majority holding — followed by AGP (2) LTD at 0%.

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.

Shareholder Type Holding Source Document
AGP HOLDINGS (1) LTD 100% Companies House
AGP (2) LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ANNES GATE PROPERTY PLC currently on record is David Carr; five officers are currently on record for ANNES GATE PROPERTY PLC, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANNES GATE PROPERTY PLC 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.

DC
David Carr ACTIVE

Appointed
2003-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Glynn Newby ACTIVE

Appointed
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Natalia Poupard ACTIVE

Appointed
2024-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Inci Parlak ACTIVE

Appointed
2024-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Vercity Management Services Limited ACTIVE ENTITY

Appointed
2017-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ANNES GATE PROPERTY PLC sits 8 levels below its ultimate parent, INFRARED PARTNERS LLP, registered in United Kingdom. The full chain up to INFRARED PARTNERS LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANNES GATE PROPERTY PLC's own shareholder record.

Ultimate HQ
INFRARED PARTNERS LLP
United Kingdom

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Frequently Asked Questions

Who owns ANNES GATE PROPERTY PLC?

Two shareholders are currently on record for ANNES GATE PROPERTY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGP HOLDINGS (1) LTD, holding 100% — a majority holding — followed by AGP (2) LTD at 0%. 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 ANNES GATE PROPERTY PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANNES GATE PROPERTY PLC 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 ANNES GATE PROPERTY PLC have on record?

2 shareholders are shown on record for ANNES GATE PROPERTY PLC.

What is ANNES GATE PROPERTY PLC's company registration number?

ANNES GATE PROPERTY PLC's registration number is 04151511, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANNES GATE PROPERTY PLC still an active company?

ANNES GATE PROPERTY PLC's status on Companies House is listed as active.

When was ANNES GATE PROPERTY PLC incorporated?

ANNES GATE PROPERTY PLC was incorporated on 31 January 2001, according to Companies House.

What is ANNES GATE PROPERTY PLC's registered address?

The registered address on file for ANNES GATE PROPERTY PLC is Swanley, United Kingdom.

What legal structure is ANNES GATE PROPERTY PLC registered as?

ANNES GATE PROPERTY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ANNES GATE PROPERTY PLC?

The Director of ANNES GATE PROPERTY PLC currently on record is David Carr; five officers are currently on record for ANNES GATE PROPERTY PLC, filed with Companies House. Management authority at ANNES GATE PROPERTY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANNES GATE PROPERTY PLC have a parent company or subsidiaries?

ANNES GATE PROPERTY PLC sits 8 levels below its ultimate parent, INFRARED PARTNERS LLP, registered in United Kingdom.

Can Zavia monitor changes to ANNES GATE PROPERTY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANNES GATE PROPERTY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANNES GATE PROPERTY PLC'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 ANNES GATE PROPERTY PLC'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 9 October 2026.

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