AG Grafton Centre Unitholder 1 Limited
- Company number
- 13968212
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Mar 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- AG UK Grafton Gp Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Thomas John Lewis | Director | 10 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 10 Mar 2022 | 12 Aug 2022 |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 10 Mar 2022 | 12 Aug 2022 |
| Ag Grafton Centre Unitholder 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,182,676 | £27,395,536 | £5,098,415 | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | -£8,328,026 | £1,101,143 | 0 |
| 31 Dec 2022 | - | -£1,479,779 | £684,734 | 0 |
Connections
Owned by
AG Grafton Centre Unitholder 1 Limited → AG Grafton Centre Unitholder 2 Limited → AG UK Grafton Gp Limited
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)