Introduction
Watch Company
A
AG UK INDUSTRIAL GP LIMITED
AG UK INDUSTRIAL GP LIMITED is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AG UK INDUSTRIAL GP LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11274211
LTD Company
Age
8 Years
Incorporated 26 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
23 Savile Row London, W1S 2ET,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MITTAL, Anuj Kumar
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 26 Mar 2018
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
26 Mar 2018
Active
POUND, Daniel Robert Dudley, Mr.
ActiveSavile Row, LondonW1S 2ET
Born March 1974
Director
Appointed 26 Mar 2018
POUND, Daniel Robert Dudley, Mr.
Savile Row, LondonW1S 2ET
Born March 1974
Director
26 Mar 2018
Active
STADELMAIER, Frank Emil, Mr.
ActiveSavile Row, LondonW1S 2ET
Born August 1974
Director
Appointed 26 Mar 2018
STADELMAIER, Frank Emil, Mr.
Savile Row, LondonW1S 2ET
Born August 1974
Director
26 Mar 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tpg, Inc.
ActiveKennett Pike, Wilmington19807
Nature of Control
Significant influence or control
Notified 02 Nov 2023
Mr Adam Robert Schwartz
Ceased24th Fl, New York
Born November 1975
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 02 Nov 2023
Mr Adam Robert Schwartz
24th Fl, New York
Born November 1975
Significant influence or control
01 Jan 2021
Ceased 02 Nov 2023
Ceased
Mr Joshua Sean Baumgarten
Ceased24th Fl, New York
Born March 1976
Nature of Control
Significant influence or control
Notified 01 Jan 2021
Ceased 02 Nov 2023
Mr Joshua Sean Baumgarten
24th Fl, New York
Born March 1976
Significant influence or control
01 Jan 2021
Ceased 02 Nov 2023
Ceased
Mr Michael Laurence Gordon
CeasedPark Avenue, New York, Ny10167
Born June 1944
Nature of Control
Significant influence or control
Notified 26 Mar 2018
Ceased 01 Jan 2021
Mr Michael Laurence Gordon
Park Avenue, New York, Ny10167
Born June 1944
Significant influence or control
26 Mar 2018
Ceased 01 Jan 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 May 2022
20 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 May 2022
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2019