Ag Uk Marylebone Gp Limited LONDON


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.

Ag Uk Marylebone Gp Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anuj M.

Position: Director

Appointed: 17 March 2020

Meta B.

Position: Director

Appointed: 17 March 2020

Jean-Baptiste G.

Position: Director

Appointed: 17 March 2020

Mark M.

Position: Director

Appointed: 17 March 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities101010
Other
Fixed Assets101010
Total Assets Less Current Liabilities101010

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Mon, 27th Nov 2023 director's details were changed
filed on: 27th, November 2023
Free Download (2 pages)

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