Introduction
Watch Company
A
AG BERLIN RING CENTER GP LIMITED
AG BERLIN RING CENTER GP LIMITED is an active company incorporated on 6 December 2019 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 BERLIN RING CENTER GP LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12353036
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
23 Savile Row London, W1S 2ET,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
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
4
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveLondonW1S 2ET
Born February 1977
Director
Appointed 06 Dec 2019
BEEMER, Meta Sophia
LondonW1S 2ET
Born February 1977
Director
06 Dec 2019
Active
GARCIA, Jean-Baptiste
ActiveLondonW1S 2ET
Born November 1980
Director
Appointed 06 Dec 2019
GARCIA, Jean-Baptiste
LondonW1S 2ET
Born November 1980
Director
06 Dec 2019
Active
MADURAS, Mark Robert
ActiveLondonW1S 2ET
Born February 1967
Director
Appointed 06 Dec 2019
MADURAS, Mark Robert
LondonW1S 2ET
Born February 1967
Director
06 Dec 2019
Active
MITTAL, Anuj Kumar
ActiveLondonW1S 2ET
Born March 1980
Director
Appointed 06 Dec 2019
MITTAL, Anuj Kumar
LondonW1S 2ET
Born March 1980
Director
06 Dec 2019
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
CeasedNew York10167
Born June 1944
Nature of Control
Significant influence or control
Notified 06 Dec 2019
Ceased 01 Jan 2021
Mr Michael Laurence Gordon
New York10167
Born June 1944
Significant influence or control
06 Dec 2019
Ceased 01 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 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
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