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Ag Grafton Centre Unitholder 1 Limited

Ag Grafton Centre Unitholder 1 Limited is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Ag Grafton Centre Unitholder 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968212
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Address changed on 20 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • Australian • Lives in UK • Born in Jul 1975
Director • American • Lives in UK • Born in Mar 1980
Ag Grafton Centre Unitholder 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Homes (Alperton) Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Ag UK PRS GP Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 2 Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
GS8 Homes Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
AGC Dublin Holdings Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Ag Bloom LML Lender Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Ag Brixton Lender Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Harpercrewe Bidco Limited
Meta Sophia Beemer, Michael William Diana, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£701K
Decreased by £400K (-36%)
Turnover
£1.47M
Increased by £1.47M (%)
Employees
Unreported
Same as previous period
Total Assets
£146M
Increased by £72.13M (+98%)
Total Liabilities
-£114.8M
Increased by £32.6M (+40%)
Net Assets
£31.2M
Increased by £39.53M (-475%)
Debt Ratio (%)
79%
Decreased by 32.64% (-29%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Michael William Diana Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Mr Michael William Diana Details Changed
3 Years Ago on 10 Mar 2022
Mr Thomas John Lewis Rowley Details Changed
3 Years Ago on 10 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 139682120001, created on 12 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Michael William Diana on 23 August 2023
Submitted on 3 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Director's details changed for Mr Thomas John Lewis Rowley on 10 March 2022
Submitted on 16 Dec 2022
Director's details changed for Mr Michael William Diana on 10 March 2022
Submitted on 16 Dec 2022
Repayment History
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