Ag Uk Grafton Gp Limited is a private limited company that can be found at 23 Savile Row, London W1S 2ET. Incorporated on 2022-03-08, this 2-year-old company is run by 3 directors.
Director Meta B., appointed on 08 March 2022. Director Jean-Baptiste G., appointed on 08 March 2022. Director Mark M., appointed on 08 March 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-07 and the deadline for the next filing is 2024-03-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 13963311 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Tpg, Inc. from Wilmington, United States. This PSC is classified as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Adam S. This PSC has significiant influence or control over the company,. Then there is Joshua B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Tpg, Inc.
4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Division Of Corporations, State Of Delaware |
| Registration number | 6133002 |
| Notified on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 8 March 2022 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Joshua B.
| Notified on | 8 March 2022 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Fixed Assets | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/11/27 director's details were changed filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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