Ag Uk Lwb Gp Limited is a private limited company registered at 23 Savile Row, London W1S 2ET. Incorporated on 2018-11-30, this 5-year-old company is run by 4 directors.
Director Anuj M., appointed on 30 November 2018. Director Meta B., appointed on 30 November 2018. Director Jean-Baptiste G., appointed on 30 November 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-11-29 and the deadline for the following filing is 2023-12-13. Likewise, 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 | 11705582 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 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 | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
The register of PSCs who own or have control over the company is made up of 4 names. As we 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 this company,. The second entity in the persons with significant control register is Joshua B. This PSC has significiant influence or control over the company,. Then there is Adam S., who also fulfils the Companies House conditions to be indexed 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 | 30 November 2018 |
| 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 |
| Other | ||||
| Fixed Assets | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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