Ag Uk Grafton Gp Limited

General information

Name:

Ag Uk Grafton Gp Ltd

Office Address:

23 Savile Row W1S 2ET London

Number: 13963311

Incorporation date: 2022-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13963311 2 years ago, Ag Uk Grafton Gp Limited is a Private Limited Company. The company's active office address is 23 Savile Row, London. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's latest filed accounts documents detail the period up to December 31, 2022 and the most current confirmation statement was filed on March 7, 2023.

Within this specific limited company, a number of director's tasks have so far been done by Meta B., Jean-Baptiste G. and Mark M.. Amongst these three individuals, Meta B. has been with the limited company the longest, having become one of the many members of directors' team 2 years ago.

The companies with significant control over this firm are as follows: Tpg, Inc. has substantial control or influence over the company. This business can be reached in Wilmington at Kennett Pike, Suite 302, 19807, Delaware and was registered as a PSC under the reg no 6133002.

Financial data based on annual report

Company staff

Meta B.

Role: Director

Appointed: 08 March 2022

Latest update: 3 February 2024

Jean-Baptiste G.

Role: Director

Appointed: 08 March 2022

Latest update: 3 February 2024

Mark M.

Role: Director

Appointed: 08 March 2022

Latest update: 3 February 2024

People with significant control

Tpg, Inc.
Address: 4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations, State Of Delaware
Registration number 6133002
Notified on 2 November 2023
Nature of control:
substantial control or influence
Adam S.
Notified on 8 March 2022
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Joshua B.
Notified on 8 March 2022
Ceased on 2 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-08
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/11/27 director's details were changed (CH01)
filed on: 28th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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