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AGNL Slice Holding Ltd

AGNL Slice Holding Ltd is an active company incorporated on 15 March 2023 with the registered office located in London, Greater London. AGNL Slice Holding Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14731370
Private limited company
Age
2 years 5 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
Director • Investment Manager • British • Lives in England • Born in Jun 1976
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 Europe Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£5K
Turnover
Unreported
Employees
Unreported
Total Assets
£13.69M
Total Liabilities
-£20K
Net Assets
£13.67M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Joshua Baumgarten (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Adam 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
Registers Moved To Inspection Address
1 Year 10 Months Ago on 23 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Nicholas Barrett Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Registration of charge 147313700001, created on 29 November 2023
Submitted on 29 Nov 2023
Cessation of Adam Schwartz as a person with significant control on 2 November 2023
Submitted on 16 Nov 2023
Cessation of Joshua Baumgarten as a person with significant control on 2 November 2023
Submitted on 16 Nov 2023
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Termination of appointment of Nicholas Barrett as a director on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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