Ag Berlin Ring Center Gp Limited is a private limited company situated at 23 Savile Row, London W1S 2ET. Incorporated on 2019-12-06, this 4-year-old company is run by 4 directors.
Director Anuj M., appointed on 06 December 2019. Director Meta B., appointed on 06 December 2019. Director Jean-Baptiste G., appointed on 06 December 2019.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 12353036 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Adam S. This PSC has significiant influence or control over the company,. Moving on, there is Joshua B., who also meets the Companies House criteria to be listed as a person with significant control. 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 | 1 January 2021 |
| Ceased 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 |
Michael G.
| Notified on | 6 December 2019 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy