Introduction
Watch Company
Updated On: 09/08/2026
A
AG LONDON PBSA JV LLP
AG LONDON PBSA JV LLP is an active company incorporated on 18 September 2024 with the registered office located in London. AG LONDON PBSA JV LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC453799
LLP Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (11 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
23 Savile Row London, W1S 2ET,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AG PBSA LONDON HOLDING LIMITED
ActiveSavile Row, LondonW1S 2ET
Corporate llp designated member
Appointed 18 Sept 2024
AG PBSA LONDON HOLDING LIMITED
Savile Row, LondonW1S 2ET
Corporate llp designated member
18 Sept 2024
Active
AG PBSA LONDON MEMBER, L.P.
ResignedSuite 302, 4001 Kennett Pike, Wilmington19807
Corporate llp designated member
Appointed 18 Sept 2024
Resigned 24 Jan 2025
AG PBSA LONDON MEMBER, L.P.
Suite 302, 4001 Kennett Pike, Wilmington19807
Corporate llp designated member
18 Sept 2024
Resigned 24 Jan 2025
Resigned
MACLIR LIMITED
ActiveExchange House, DouglasIM1 1JD
Corporate llp designated member
Appointed 24 Jan 2025
MACLIR LIMITED
Exchange House, DouglasIM1 1JD
Corporate llp designated member
24 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpg, Inc.
CeasedKennett Pike, Wilmington19807
Nature of Control
Significant influence or control limited liability partnership
Notified 18 Sept 2024
Tpg, Inc.
Kennett Pike, Wilmington19807
Significant influence or control limited liability partnership
18 Sept 2024
Ceased
Savile Row, LondonW1S 2ET
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 18 Sept 2024
Ag Pbsa London Holding Limited
Savile Row, LondonW1S 2ET
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
18 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
26 March 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
26 March 2025
26 March 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 March 2025
31 January 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
31 January 2025
28 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 January 2025
28 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 January 2025
5 December 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
5 December 2024
26 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
26 September 2024