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Ag UK PRS GP Limited
Ag UK PRS GP Limited is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. Ag UK PRS GP Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13781467
Private limited company
Age
3 years
Incorporated
3 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 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
(22 days remaining)
Learn more about Ag UK PRS 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)
2
Michael William Diana
Director • Director • American • Lives in UK • Born in Mar 1980
Thomas John Lewis Rowley
Director • Australian • Lives in UK • Born in Jul 1975
Meta Sophia Beemer
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Minister For Finance Of The Government Of Singapore
PSC
TPG, INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Homes (Alperton) Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 1 Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 2 Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
GS8 Homes Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
AGC Dublin Holdings Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Bloom LML Lender Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Brixton Lender Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Harpercrewe Bidco Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Joshua Sean Baumgarten (PSC) Resigned
1 Year 10 Months Ago on 2 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
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Michael William Diana Details Changed
2 Years Ago on 23 Aug 2023
Mr Joshua Sean Baumgarten (PSC) Details Changed
3 Years Ago on 3 Dec 2021
Mr Adam Robert Schwartz (PSC) Details Changed
3 Years Ago on 3 Dec 2021
Get Alerts
Get Credit Report
Discover Ag UK PRS 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 2 December 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Michael William Diana on 23 August 2023
Submitted on 3 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 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
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Notification of Minister for Finance of the Government of Singapore as a person with significant control on 24 December 2021
Submitted on 8 Feb 2023
Change of details for Minister for Finance of the Government of Singapore as a person with significant control on 24 December 2022
Submitted on 8 Feb 2023
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Repayment History
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See All Charges & CCJs