Ag Uk Kw Gp Limited is a private limited company located at 23 Savile Row, London W1S 2ET. Incorporated on 2019-02-14, this 5-year-old company is run by 4 directors.
Director Anuj M., appointed on 14 February 2019. Director Meta B., appointed on 14 February 2019. Director Jean-Baptiste G., appointed on 14 February 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the following filing is 2024-02-27. What is more, the annual 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 | 11827130 |
| Date of Incorporation | Thu, 14th Feb 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Tpg, Inc. from Wilmington, United States. This PSC is categorised as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Adam S. This PSC has significiant influence or control over the company,. The third one is Joshua B., who also meets the Companies House requirements to be categorised 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 | 14 February 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Cash Bank In Hand | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 10 | |||
| Other | ||||
| Fixed Assets | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Capital Employed | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 27th Nov 2023 director's details were changed filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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