Introduction
Watch Company
A
AGNL SLICE HOLDING LTD
AGNL SLICE HOLDING LTD is an active company incorporated on 15 March 2023 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. AGNL SLICE HOLDING LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14731370
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 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 14 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
23 Savile Row London, W1S 2ET,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 31 Mar 2023
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
31 Mar 2023
Active
LEWIS, Paul George Mersham
ActiveSavile Row, LondonW1S 2ET
Born June 1976
Director
Appointed 15 Mar 2023
LEWIS, Paul George Mersham
Savile Row, LondonW1S 2ET
Born June 1976
Director
15 Mar 2023
Active
WHITING, Gordon James
ActiveSavile Row, LondonW1S 2ET
Born November 1965
Director
Appointed 15 Mar 2023
WHITING, Gordon James
Savile Row, LondonW1S 2ET
Born November 1965
Director
15 Mar 2023
Active
BARRETT, Nicholas Jack
ResignedSavile Row, LondonW1S 2ET
Born July 1988
Director
Appointed 15 Mar 2023
Resigned 06 Jun 2023
BARRETT, Nicholas Jack
Savile Row, LondonW1S 2ET
Born July 1988
Director
15 Mar 2023
Resigned 06 Jun 2023
Resigned
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
Joshua Baumgarten
CeasedSavile Row, LondonW1S 2ET
Born March 1976
Nature of Control
Significant influence or control
Notified 15 Mar 2023
Ceased 02 Nov 2023
Joshua Baumgarten
Savile Row, LondonW1S 2ET
Born March 1976
Significant influence or control
15 Mar 2023
Ceased 02 Nov 2023
Ceased
Adam Schwartz
CeasedSavile Row, LondonW1S 2ET
Born November 1975
Nature of Control
Significant influence or control
Notified 15 Mar 2023
Ceased 02 Nov 2023
Adam Schwartz
Savile Row, LondonW1S 2ET
Born November 1975
Significant influence or control
15 Mar 2023
Ceased 02 Nov 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 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
23 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 October 2023
23 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2023
31 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 March 2023