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AG GRAFTON CENTRE UNITHOLDER 1 LIMITED (13968212)

AG GRAFTON CENTRE UNITHOLDER 1 LIMITED (13968212) is an active UK company. incorporated on 10 March 2022. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AG GRAFTON CENTRE UNITHOLDER 1 LIMITED has been registered for 4 years.

Company Number
13968212
Status
active
Type
ltd
Incorporated
10 March 2022
Age
4 years
Address
23 Savile Row, London, W1S 2ET
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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AG GRAFTON CENTRE UNITHOLDER 1 LIMITED

AG GRAFTON CENTRE UNITHOLDER 1 LIMITED is an active company incorporated on 10 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 GRAFTON CENTRE UNITHOLDER 1 LIMITED was registered 4 years ago.(SIC: 68209)

Status

active

Active since 4 years ago

Company No

13968212

LTD Company

Age

4 Years

Incorporated 10 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

23 Savile Row London, W1S 2ET,

Timeline

4 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Mar 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Loan Secured
Sept 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Accounts With Accounts Type Small
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
3 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
20 May 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 May 2022
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
17 March 2022
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2022
NEWINCIncorporation