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A & Gp Holdings Limited LONDON


Founded in 2016, A & Gp Holdings, classified under reg no. 10122137 is an active company. Currently registered at 5th Floor 24 Old Bond Street W1S 4AW, London the company has been in the business for five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2017/09/29 A & Gp Holdings Limited is no longer carrying the name Blue Jean.

Currently there are 2 directors in the the firm, namely Christopher C. and Philip E.. In addition 2 active secretaries, Susanna R. and Jamie C. were appointed. As of 24 October 2021, our data shows no information about any ex officers on these positions.

A & Gp Holdings Limited Address / Contact

Office Address 5th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10122137
Date of Incorporation Wed, 13th Apr 2016
Industry Non-trading company
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (341 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 26th Apr 2022 (2022-04-26)
Last confirmation statement dated Mon, 12th Apr 2021

Company staff

Susanna R.

Position: Secretary

Appointed: 25 August 2017

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2016

Christopher C.

Position: Director

Appointed: 13 April 2016

Philip E.

Position: Director

Appointed: 13 April 2016

Gold Round Limited

Position: Corporate Director

Appointed: 13 April 2016

Jamie C.

Position: Secretary

Appointed: 13 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Gold Round Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Susanna R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jamie C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 25 August 2017
Nature of control: significiant influence or control

Susanna R.

Notified on 25 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jamie C.

Notified on 13 April 2016
Ceased on 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rcapital Nominees Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 13 April 2016
Ceased on 13 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blue Jean September 29, 2017

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/04/12
filed on: 26th, April 2021
Free Download (3 pages)

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