Ag Grafton Centre Unitholder 2 Limited, London
Ag Grafton Centre Unitholder 2 Limited is a private limited company. Located at 23 Savile Row, London W1S 2ET, this 2 years old company was incorporated on 2022-03-10 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in the enterprise: Thomas R. (appointed on 10 March 2022), Meta B. (appointed on 10 March 2022), Michael D. (appointed on 10 March 2022).
| About | |
|---|---|
| Name: Ag Grafton Centre Unitholder 2 Limited | |
| Number: 13968247 | |
| Incorporation date: 2022-03-10 | |
| End of financial year: 31 December |
| Address: |
23 Savile Row London W1S 2ET |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ag Uk Grafton Gp Limited
2 November 2023
| Address | 23 Savile Row, London, W1S 2ET, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 13963311 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joshua B.
10 March 2022 - 2 November 2023
| Nature of control: |
significiant influence or control |
Adam S.
10 March 2022 - 2 November 2023
| Nature of control: |
significiant influence or control |
The deadline for Ag Grafton Centre Unitholder 2 Limited confirmation statement filing is 2024-03-23. The previous confirmation statement was sent on 2023-03-09. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ag Uk Grafton Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savile Row, W1S 2ET London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 11th, March 2024 | confirmation statement |
Free Download
(3 pages)
|