Ag Uk Sherborne Wharf Gp Limited is a private limited company that can be found at 23 Savile Row, London W1S 2ET. Incorporated on 2020-05-22, this 4-year-old company is run by 4 directors.
Director Anuj M., appointed on 22 May 2020. Director Meta B., appointed on 22 May 2020. Director Jean-Baptiste G., appointed on 22 May 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-05-21 and the deadline for the following filing is 2024-06-04. Likewise, the 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 | 12619235 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 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 | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, 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 this company,. Another entity in the persons with significant control register is Joshua B. This PSC has significiant influence or control over the company,. Moving on, there is Adam S., who also fulfils the Companies House conditions to be categorised 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 |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 22 May 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Fixed Assets | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 27th November 2023 director's details were changed filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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