Introduction
Watch Company
A
AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
AG GRAFTON CENTRE UNITHOLDER 2 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 2 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13968247
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
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
Address
23 Savile Row London, W1S 2ET,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
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
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
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
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022