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AGNL Europe Holdings Ltd

AGNL Europe Holdings Ltd is an active company incorporated on 17 March 2022 with the registered office located in London, Greater London. AGNL Europe Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13984198
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1976
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
TPG, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Wings Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver Holdings Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Slice Holding Ltd
A G Secretarial Limited, Paul George Mersham Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£347K
Increased by £347K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.74M
Increased by £41.67M (+208%)
Total Liabilities
-£16.05M
Increased by £16.03M (+94306%)
Net Assets
£45.69M
Increased by £25.64M (+128%)
Debt Ratio (%)
26%
Increased by 25.91% (+30580%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Amended Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Joshua Sean Baumgarten (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
Tpg, Inc. (PSC) Appointed
1 Year 12 Months Ago on 2 Nov 2023
Adam Robert Schwartz (PSC) Resigned
1 Year 12 Months Ago on 2 Nov 2023
New Charge Registered
2 Years Ago on 27 Oct 2023
New Charge Registered
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Cessation of Adam Robert Schwartz 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 Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Registration of charge 139841980006, created on 27 October 2023
Submitted on 2 Nov 2023
Registration of charge 139841980005, created on 16 October 2023
Submitted on 25 Oct 2023
Repayment History
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