Founded in 2016, Agr Science Parks Gp, classified under reg no. 10019362 is an active company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Daniel P., Anuj M. and Frank S.. Of them, Daniel P., Anuj M., Frank S. have been with the company the longest, being appointed on 22 February 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10019362 |
| Date of Incorporation | Mon, 22nd Feb 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 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 | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, 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,. The second entity in the PSC register is Adam S. This PSC has significiant influence or control over the company,. Moving on, there is Joshua B., who also fulfils the Companies House requirements to be listed 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 | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Creditors | 9 | 9 | 9 | ||||
| Fixed Assets | 10 | 10 | 10 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 9 | 9 | 9 | ||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2nd November 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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