AG SOUTH PLAZA GP LIMITED
23 SAVILE ROW, LONDON W1S 2ET- Active
- Private Limited Company
- Company No. 12141744
- Last Updated: 01 Mar 2024
Company Profile
AG SOUTH PLAZA GP LIMITED was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in LONDON. AG SOUTH PLAZA GP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 3 months and 6 days.
| Name | AG SOUTH PLAZA GP LIMITED |
|---|---|
| Company number | 12141744 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SAVILE ROW LONDON W1S 2ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tpg, Inc. Kennett Pike, Suite 302, 19807 |
Dates: Thursday, November 2, 2023 - present
significant influence or control
|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Friday, January 1, 2021 - Thursday, November 2, 2023
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, January 1, 2021 - Thursday, November 2, 2023
significant influence or control
|
| Mr Michael Laurence Gordon Nationality: American |
Dates: Tuesday, August 6, 2019 - Friday, January 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG SOUTH PLAZA GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG SOUTH PLAZA GP LIMITED | 06 Aug 2019 |