AG South Plaza Gp Limited
- Company number
- 12141744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARCIA, Jean-Baptiste | Director | 6 Aug 2019 | |
| MADURAS, Mark Robert | Director | 6 Aug 2019 | |
| BEEMER, Meta Sophia | Director | 6 Aug 2019 | |
| MITTAL, Anuj Kumar | Director | 6 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Laurence Gordon | Significant Influence Or Control | 6 Aug 2019 | 1 Jan 2021 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 1 Jan 2021 | 2 Nov 2023 |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 1 Jan 2021 | 2 Nov 2023 |
| Tpg, Inc. | Significant Influence Or Control | 2 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £10 | 0 |
| 31 Dec 2024 | £10 | 0 |
| 31 Dec 2023 | £10 | 0 |
| 31 Dec 2022 | £10 | 0 |
| 31 Dec 2021 | £10 | 0 |
| 31 Dec 2020 | £10 | 0 |
Connections
Controls
- AG South Plaza Opco Limited (17188563)
Directors’ other companies
- BEEMER, Meta Sophia - Director at AG Park Street Limited
- BEEMER, Meta Sophia - Director at AGR Science Parks Gp Limited
- BEEMER, Meta Sophia - Director at AG UK Lml Gp Limited
- BEEMER, Meta Sophia - Director at AG Park Street Holdco Limited
- BEEMER, Meta Sophia - Director at Gs8 Homes Limited
- BEEMER, Meta Sophia - Director at AG Grosvenor Gardens Propco 2 Ltd
- BEEMER, Meta Sophia - Director at AG Grosvenor Gardens Propco 1 Ltd
- BEEMER, Meta Sophia - Director at Snaefell Limited
- BEEMER, Meta Sophia - Director at AG Fh Gp Limited
- BEEMER, Meta Sophia - Director at AG Ps Gp Limited
Companies at the same address
- AG 21-24 Beltane Grosvenor Place Jv LP (LP024452)
- AG 21-24 Grosvenor Place Co-Invest Limited (16962951)
- AG 21-24 Grosvenor Place Gp Limited (16962950)
- AG 21-24 Grosvenor Place Holdco Limited (16987827)
- AG 21-24 Grosvenor Place Member Limited (16861629)
- AG 21-24 Grosvenor Place Propco Ltd (16864795)
- AG Ah Gp Limited (16715101)
- AG Alperton Tc Ltd (16990998)
- AG Astley House Holdco Limited (16717732)
- AG Astley House Limited (16714376)