This company is commonly known as Ag Berlin Ring Center Gp Limited. The company was founded 4 years ago and was given the registration number 12353036. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AG BERLIN RING CENTER GP LIMITED |
|---|---|---|
| Company Number | : | 12353036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Savile Row, London, United Kingdom, W1S 2ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 06 December 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 06 December 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 06 December 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 06 December 2019 | Active |
| Tpg, Inc. | ||
| Notified on | : | 02 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4001, Kennett Pike, Wilmington, United States, 19807 |
| Nature of control | : |
|
| Mr Adam Robert Schwartz | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
| Nature of control | : |
|
| Mr Joshua Sean Baumgarten | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, 24th Fl, New York, United States, |
| Nature of control | : |
|
| Mr Michael Laurence Gordon | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245 Park Avenue, New York, United States, 10167 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Address | Move registers to sail company with new address. | Download |
| 2022-05-20 | Address | Change sail address company with new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Incorporation | Incorporation company. | Download |
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