AG PLUS (EPSOM) LIMITED

C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR, 87-90 ALBERT EMBANKMENT, VAUXHALL, LONDON  SE1 7TP
  • Active
  • Private Limited Company
  • Company No. 13230642
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AG PLUS (EPSOM) LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in LONDON. AG PLUS (EPSOM) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 8 months and 10 days.

Name AG PLUS (EPSOM) LIMITED
Company number 13230642
Company type Private Limited Company
Incorporation date 26 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR
87-90 ALBERT EMBANKMENT, VAUXHALL
LONDON
SE1 7TP
Country Of Origin ENGLAND

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
Blanturn Holdco Limited Cavendish Square, W1G 0PW Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Turnit Limited Cavendish Square, W1G 0PW Dates: Friday, February 26, 2021 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AG PLUS (EPSOM) LIMITED 26 Feb 2021