Ag Uk Newcombe House 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 4 directors.
Director Anuj M., appointed on 08 March 2022. Director Meta B., appointed on 08 March 2022. Director Jean-Baptiste G., appointed on 08 March 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-07 and the due date for the next filing is 2024-03-21. Additionally, 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 | 13963320 |
| 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 (124 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
Position: Director
Appointed: 08 March 2022
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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