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AG UK LML GP LIMITED

AG UK LML GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAG UK LML GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13550718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG UK LML GP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AG UK LML GP LIMITED located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG UK LML GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AG UK LML GP LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for AG UK LML GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jean-Baptiste Garcia on Nov 27, 2023

    		2 pagesCH01

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023

    		2 pagesPSC02

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

    		1 pagesAD03

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    		1 pagesAD02

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AG UK LML GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEMER, Meta Sophia
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsDutchDirector250243910001
    GARCIA, Jean-Baptiste
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsDutchDirector253018080025
    MADURAS, Mark Robert
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United StatesAmericanDirector253018070001
    MITTAL, Anuj Kumar
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsAmericanDirector168603850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG UK LML GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Nov 02, 2023
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Sean Baumgarten
    Park Avenue
    24th Floor
    10167 New York
    245
    New York
    United States
    		Aug 05, 2021
    Park Avenue
    24th Floor
    10167 New York
    245
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Robert Schwartz
    Park Avenue
    24th Floor
    10167 New York
    245
    New York
    United States
    		Aug 05, 2021
    Park Avenue
    24th Floor
    10167 New York
    245
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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