AG UK MBH GP LIMITED
Overview
| Company Name | AG UK MBH GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11771727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG UK MBH GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AG UK MBH GP LIMITED located?
| Registered Office Address | 23 Savile Row W1S 2ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG UK MBH GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AG UK MBH GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for AG UK MBH GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jean-Baptiste Garcia on Nov 27, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Jean-Baptiste Garcia on May 20, 2020 | 2 pages | CH01 | ||||||||||||||
Notification of Joshua Sean Baumgarten as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Adam Robert Schwartz as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Michael Laurence Gordon as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AG UK MBH GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | W1S 2ET London 23 Savile Row United Kingdom | Netherlands | Dutch | 250243910001 | |||||
| GARCIA, Jean-Baptiste | Director | W1S 2ET London 23 Savile Row United Kingdom | Netherlands | Dutch | 253018080010 | |||||
| MADURAS, Mark Robert | Director | W1S 2ET London 23 Savile Row United Kingdom | United States | American | 253018070001 | |||||
| MITTAL, Anuj Kumar | Director | W1S 2ET London 23 Savile Row United Kingdom | Netherlands | American | 168603850001 |
Who are the persons with significant control of AG UK MBH GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg, Inc. | Nov 02, 2023 | Kennett Pike Suite 302 19807 Wilmington 4001 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Robert Schwartz | Jan 01, 2021 | 24th Fl New York 245 Park Avenue Ny 10167 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Sean Baumgarten | Jan 01, 2021 | 24th Fl New York 245 Park Avenue Ny 10167 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Laurence Gordon | Jan 16, 2019 | 10167 New York 245 Park Avenue United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0