AG UK Prs Gp Limited
- Company number
- 13781467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Thomas John Lewis | Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Robert Schwartz | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
3 Dec 2021 | 2 Nov 2023 |
| Mr Joshua Sean Baumgarten | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
3 Dec 2021 | 2 Nov 2023 |
| Tpg, Inc. | Significant Influence Or Control | 2 Nov 2023 | |
| Minister For Finance Of The Government Of Singapore | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
24 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
Connections
Controls
- AG Brentford Ltd (OE028503)
- AG Brentford Tc Ltd (16490214)
- AG Ilford Ltd (OE028504)
- AG Ilford Tc Ltd (16990864)
- CIW Heat Management Company Limited (14052693)
- Telford Homes (Alperton) Limited (12229263)
Directors’ other companies
- ROWLEY, Thomas John Lewis - Director at AGC Dublin Holdings Limited
- ROWLEY, Thomas John Lewis - Director at AG Bloom Lml Lender Limited
- ROWLEY, Thomas John Lewis - Director at AG Pbsa Vauxhall Member Holding Limited
- ROWLEY, Thomas John Lewis - Director at AG Bloom Lml Holdings 3 Limited
- ROWLEY, Thomas John Lewis - Director at Hearts Topco Limited
- ROWLEY, Thomas John Lewis - Director at Hearts Holdco Limited
- ROWLEY, Thomas John Lewis - Director at AGC Donabate Holdings Limited
- ROWLEY, Thomas John Lewis - Director at AG Grafton Centre Unitholder 2 Limited
- ROWLEY, Thomas John Lewis - Director at AG Brixton Lender Limited
- ROWLEY, Thomas John Lewis - Director at AG Beltane Fh Holding 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)