AGECROFT MANAGEMENT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number04374762

Founded15/02/2002

PurposeManagement of real estate on a fee or contract basis

Address13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB

Confirmation StatementNext due: 13/10/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/02/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (40 events)

13/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

01/05/2025

Address updated

13TH Floor, Nova South, 160 Victoria Street, London, SW1E 5LB

15/02/2002

Appointed Pinsent Masons Secretarial Limited (person)

Appointed as Corporate-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Stephen Allen Schwarzman

Ownership Of Shares 25 To 50 Percent As Firm

Appointed: 30/08/2017

37.5%

Unknown

25–50% shares

Appointed: 15/12/2016

37.5%

Unknown

75–100% voting rights · Right to appoint directors

Appointed: 08/10/2019 · Resigned: 21/10/2020

—

Ivan Leodniovich Linshits

25–50% shares

Appointed: 06/04/2016 · Resigned: 30/08/2017

37.5%

Unknown

75–100% shares · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 08/10/2019

87.5%

Showing 1–5 of 23

1 / 5

Ownership Timeline (8 changes)

21/10/2020

Resigned Unknown Owner (company)

owns or controls

08/10/2019

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

13th Floor, Nova South

160 Victoria Street

London

SW1E 5LB

Financials

There are no Financials yet.

Documents

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Full accounts (total exemption)

13/04/2026

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AGECROFT MANAGEMENT LTD

Summary

Legal & Status

Timeline (40 events)

Annual accounts filed

Address updated

Appointed Pinsent Masons Secretarial Limited (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (8 changes)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AGECROFT MANAGEMENT LTD

Companexia Document AI

Full accounts (total exemption)

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