AGNI INVESTMENTS LIMITED
AGNI INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 08199869, incorporated on 3 September 2012. The company is currently suspended. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). Registered office address: SW1P 2HT London, the United Kingdom. Formerly known as BARONS FINANCE 2 LIMITED. Directors include DHARAM PRAKASH GOPEE, Gopee Family Trust, and MRS PAULINE MULDOWNEY. Associated with 14 related entities, including SPEEDY BRIDGING FINANCE LIMITED, REDDY CORPORATION LIMITED, and PANGOLD INVESTMENTS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2018-06-30, overdue as of 2026-03-02. Confirmation statement next due 2016-10-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BARONS FINANCE 2 LIMITED
Registered Address
4 ABBEY ORCHARD STREET
SW1P 2HT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-10-20, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2018-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08199869 | 2026-06-01 | open_in_new |