AG UK MARYLEBONE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AG UK MARYLEBONE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AG UK MARYLEBONE GP LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12522048. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AG UK MARYLEBONE GP LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12522048. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AG UK MARYLEBONE GP LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2020-03-17 | CURRENT |
MR MARK ROBERT MADURAS | Feb 1967 | American | Director | 2020-03-17 | CURRENT |
MR JEAN-BAPTISTE GARCIA | Nov 1980 | Dutch | Director | 2020-03-17 | CURRENT |
META SOPHIA BEEMER | Feb 1977 | Dutch | Director | 2020-03-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpg, Inc. | 2023-11-02 | Wilmington Delaware | Significant influence or control | |
Mr Joshua Sean Baumgarten | 2021-01-01 - 2023-11-02 | 3/1976 | New York Ny 10167 | Significant influence or control |
Mr Adam Robert Schwartz | 2021-01-01 - 2023-11-02 | 11/1975 | New York Ny 10167 | Significant influence or control |
Mr Michael Laurence | 2020-03-17 - 2021-01-01 | 6/1944 | New York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AG UK MARYLEBONE GP LIMITED | 2023-09-28 | 31-12-2022 | £10 equity |
Micro-entity Accounts - AG UK MARYLEBONE GP LIMITED | 2022-09-21 | 31-12-2021 | £10 equity |
Micro-entity Accounts - AG UK MARYLEBONE GP LIMITED | 2021-07-15 | 31-12-2020 | £10 equity |