Ag Uk Marylebone Gp Limited is a private limited company registered at 23 Savile Row, London W1S 2ET. Incorporated on 2020-03-17, this 4-year-old company is run by 4 directors.
Director Anuj M., appointed on 17 March 2020. Director Meta B., appointed on 17 March 2020. Director Jean-Baptiste G., appointed on 17 March 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-03-16 and the deadline for the following filing is 2024-03-30. What is more, 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 | 12522048 |
Date of Incorporation | Tue, 17th Mar 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 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
Last confirmation statement dated | Thu, 16th Mar 2023 |
The register of persons with significant control that own or control the company includes 4 names. As we researched, 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 the company,. Another 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 criteria 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 |
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 L.
Notified on | 17 March 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 Mon, 27th Nov 2023 director's details were changed filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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