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AG UK SHERBORNE WHARF GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Uk Sherborne Wharf Gp Limited. The company was founded 4 years ago and was given the registration number 12619235. 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 SHERBORNE WHARF GP LIMITED
Company Number:12619235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
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 InformationRoleAppointedStatus
23 Savile Row, London, United Kingdom, W1S 2ET

Director22 May 2020Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director22 May 2020Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director22 May 2020Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director22 May 2020Active

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:22 May 2020
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Change person director company with change date.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-20Address

Move registers to sail company with new address.

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2022-05-20Address

Change sail address company with new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2020-05-22Accounts

Change account reference date company current shortened.

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2020-05-22Incorporation

Incorporation company.

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