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Ag UK LML GP Limited
Ag UK LML GP Limited is an active company incorporated on 5 August 2021 with the registered office located in London, Greater London. Ag UK LML GP Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13550718
Private limited company
Age
4 years
Incorporated
5 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Ag UK LML GP Limited
Contact
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Address changed on
20 May 2022
(3 years ago)
Previous address was
Companies in W1S 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Robert Maduras
Director • American • Lives in United States • Born in Feb 1967
Meta Sophia Beemer
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Anuj Kumar Mittal
Director • American • Lives in Netherlands • Born in Mar 1980
Mr Jean-Baptiste Garcia
Director • Dutch • Lives in Netherlands • Born in Nov 1980
TPG, INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Kangaroo Works Devco Ltd
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag UK LWB GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag UK MBH GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag UK KW GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag South Plaza GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag Berlin Ring Center GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag UK Cardiff GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
Ag UK Marylebone GP Limited
Anuj Kumar Mittal, Meta Sophia Beemer, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Jean-Baptiste Garcia Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Adam Robert Schwartz (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Tpg, Inc. (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Joshua Sean Baumgarten (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Get Alerts
Get Credit Report
Discover Ag UK LML GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 8 Aug 2022
Explore All Documents
Repayment History
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See All Charges & CCJs