Introduction
Watch Company
A
AG UK NEWCOMBE HOUSE GP LIMITED
AG UK NEWCOMBE HOUSE GP LIMITED is an active company incorporated on 8 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AG UK NEWCOMBE HOUSE GP LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13963320
LTD Company
Age
4 Years
Incorporated 8 March 2022
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 7 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
23 Savile Row London, W1S 2ET,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
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
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 08 Mar 2022
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
08 Mar 2022
Active
GARCIA, Jean-Baptiste
ActiveSavile Row, LondonW1S 2ET
Born November 1980
Director
Appointed 08 Mar 2022
GARCIA, Jean-Baptiste
Savile Row, LondonW1S 2ET
Born November 1980
Director
08 Mar 2022
Active
MADURAS, Mark Robert
ActiveSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 08 Mar 2022
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
08 Mar 2022
Active
MITTAL, Anuj Kumar
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 08 Mar 2022
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
08 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tpg, Inc.
ActiveKennett Pike, Wilmington19807
Nature of Control
Significant influence or control
Notified 02 Nov 2023
Mr Joshua Sean Baumgarten
CeasedPark Avenue, New York10167
Born March 1976
Nature of Control
Significant influence or control
Notified 08 Mar 2022
Ceased 02 Nov 2023
Mr Joshua Sean Baumgarten
Park Avenue, New York10167
Born March 1976
Significant influence or control
08 Mar 2022
Ceased 02 Nov 2023
Ceased
Mr Adam Robert Schwartz
CeasedPark Avenue, New York10167
Born November 1975
Nature of Control
Significant influence or control
Notified 08 Mar 2022
Ceased 02 Nov 2023
Mr Adam Robert Schwartz
Park Avenue, New York10167
Born November 1975
Significant influence or control
08 Mar 2022
Ceased 02 Nov 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 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
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
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 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
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2022