# A.G. Mark Investments Limited

## Details

- **Company number:** [13352702](https://find-and-update.company-information.service.gov.uk/company/13352702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2021
- **Registered office:** 52-54 BELL STREET, LONDON, NW1 5DA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 | £1 | - |






## Companies at the same address

- [Art Holding Co Limited](/company/12430464) (12430464)
- [Lisson Gallery London Limited](/company/01691363) (01691363)