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Ag FH GP Limited

Ag FH GP Limited is an active company incorporated on 4 September 2024 with the registered office located in London, Greater London. Ag FH GP Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15935431
Private limited company
Age
1 year 2 months
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Sep31 Dec 2024 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1980
Director • American • Lives in United States • Born in Feb 1967
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Director • American • Lives in Netherlands • Born in Mar 1980
TPG, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
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Ag UK MBH GP Limited
Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
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Ag UK KW GP Limited
Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
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Ag South Plaza GP Limited
Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
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Ag Berlin Ring Center GP Limited
Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
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Ag UK Cardiff GP Limited
Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
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Ag UK Marylebone GP Limited
Meta Sophia Beemer, Mark Robert Maduras, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Accounting Period Extended
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Sep 2024
Incorporated
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Current accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 16 Sep 2024
Current accounting period shortened from 30 September 2025 to 30 December 2024
Submitted on 12 Sep 2024
Incorporation
Submitted on 4 Sep 2024
Repayment History
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