AG UK CARDIFF GP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Uk Cardiff Gp Limited. The company was founded 4 years ago and was given the registration number 12361223. 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.
Company Information
| Name | : | AG UK CARDIFF GP LIMITED |
|---|
| Company Number | : | 12361223 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 December 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 23 Savile Row, London, United Kingdom, W1S 2ET |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 12 December 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 12 December 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 12 December 2019 | Active |
| 23 Savile Row, London, United Kingdom, W1S 2ET | Director | 12 December 2019 | Active |
People with Significant Control
| 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 | : | - Significant influence or 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 | : | - Significant influence or 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 | : | - Significant influence or control
|
|---|
| Mr Michael Laurence Gordon |
| Notified on | : | 12 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 | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)