Ag Manchester Pollard Gp Limited is a private limited company situated at 23 Savile Row, London W1S 2ET. Incorporated on 2019-08-29, this 4-year-old company is run by 4 directors.
Director Anuj M., appointed on 29 August 2019. Director Jean-Baptiste G., appointed on 29 August 2019. Director Mark M., appointed on 29 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a name change on 2019-09-04 and their previous name was Manchester Pollard Ag Gp Limited.
The latest confirmation statement was sent on 2023-08-28 and the due date for the following filing is 2024-09-11. 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 | 12180302 |
| Date of Incorporation | Thu, 29th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 29 August 2019
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats 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 this company,. The second entity in the persons with significant control register is Joshua B. This PSC has significiant influence or control over the company,. Then there is Adam S., who also fulfils the Companies House requirements to be indexed 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 |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased 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 |
Michael G.
| Notified on | 29 August 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Manchester Pollard Ag Gp | September 4, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 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 2023/11/27 director's details were changed filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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