AG BLOOM LML LENDER LIMITED - LONDON


Company Profile Company Filings

Overview

AG BLOOM LML LENDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AG BLOOM LML LENDER LIMITED was incorporated 1 years ago on 02/11/2022 and has the registered number: 14457962. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/08/2024.

AG BLOOM LML LENDER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/08/2024

Registered Office

23 SAVILE ROW
LONDON
W1S 2ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM DIANA Mar 1980 American Director 2022-11-11 CURRENT
TOM ROWLEY Jul 1975 Australian Director 2022-11-11 CURRENT
META SOPHIA BEEMER Feb 1977 Dutch Director 2022-11-02 CURRENT
MR JEAN-BAPTISTE GARCIA Nov 1980 Dutch Director 2022-11-02 UNTIL 2022-11-11 RESIGNED
MR MARK ROBERT MADURAS Feb 1967 American Director 2022-11-02 UNTIL 2022-11-11 RESIGNED
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2022-11-02 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ag Uk Lml Gp Limited 2022-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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