A.G. Mark Investments Limited
- Company number
- 13352702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Tectronic Investments Limited (until 29 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander James Logsdail | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2021 | 27 Jul 2022 |
| Christopher Nicholas Roald Logsdall | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jul 2022 | |
| Andrew Derek Brown | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jul 2022 | |
| Elizabeth Palmer | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | - | 0 |
| 31 Jan 2024 | - | 0 |
| 31 Jan 2023 | - | 0 |
| 31 Jan 2022 Dormant | £1 | - |
Connections
Companies at the same address
- Art Holding Co Limited (12430464)
- Lisson Gallery London Limited (01691363)