Ag Uk Mbh Gp Limited is a private limited company registered at 23 Savile Row, London W1S 2ET. Incorporated on 2019-01-16, this 5-year-old company is run by 4 directors.
Director Anuj M., appointed on 16 January 2019. Director Meta B., appointed on 16 January 2019. Director Jean-Baptiste G., appointed on 16 January 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-15 and the date for the following filing is 2024-01-29. Additionally, the statutory 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 | 11771727 |
| Date of Incorporation | Wed, 16th Jan 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 | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is classified 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,. Then there is Joshua B., who also meets the Companies House requirements 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 |
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 | 16 January 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 |
| 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 2024/01/15 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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