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Ag Grafton Centre Unitholder 2 Limited

Ag Grafton Centre Unitholder 2 Limited is an active company incorporated on 10 March 2022 with the registered office located in London, Greater London. Ag Grafton Centre Unitholder 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13968247
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Total Exemption Full
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 UK Grafton GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ag UK PRS GP 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
GS8 Homes Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
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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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.84M
Increased by £51.77M (+81726%)
Total Liabilities
-£51.9M
Increased by £51.84M (+81836%)
Net Assets
-£68K
Decreased by £68K (-3400100%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 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
Ag Uk Grafton Gp Limited (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Joshua Sean Baumgarten (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Adam Robert Schwartz (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
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
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 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 24 Sep 2024
Registration of charge 139682470001, 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
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
Notification of Ag Uk Grafton Gp Limited as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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