# AG Grafton Centre Unitholder 1 Limited

## Details

- **Company number:** [13968212](https://find-and-update.company-information.service.gov.uk/company/13968212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2022
- **Registered office:** 23 SAVILE ROW, LONDON, W1S 2ET
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [AG UK Grafton Gp Limited](/group/18231) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Thomas John Lewis | director | 10 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,182,676 | £27,395,536 | £5,098,415 | 0 |
| 31 Dec 2023 | - | -£8,328,026 | £1,101,143 | 0 |
| 31 Dec 2022 | - | -£1,479,779 | £684,734 | 0 |



## Owned by

AG Grafton Centre Unitholder 1 Limited → [AG Grafton Centre Unitholder 2 Limited](/company/13968247) → [AG UK Grafton Gp Limited](/company/13963311)




## Directors' other companies

- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AGC Dublin Holdings Limited](/company/14441493)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AG Bloom Lml Lender Limited](/company/14457962)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AG Pbsa Vauxhall Member Holding Limited](/company/16554459)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AG Bloom Lml Holdings 3 Limited](/company/15421914)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [Hearts Topco Limited](/company/16022748)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [Hearts Holdco Limited](/company/16024303)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AGC Donabate Holdings Limited](/company/14134886)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AG Grafton Centre Unitholder 2 Limited](/company/13968247)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AG Brixton Lender Limited](/company/14473165)
- [ROWLEY, Thomas John Lewis](/person/6164133) - director at [AG Beltane Fh Holding Limited](/company/14764940)



## Companies at the same address

- [AG 21-24 Beltane Grosvenor Place Jv LP](/company/LP024452) (LP024452)
- [AG 21-24 Grosvenor Place Co-Invest Limited](/company/16962951) (16962951)
- [AG 21-24 Grosvenor Place Gp Limited](/company/16962950) (16962950)
- [AG 21-24 Grosvenor Place Holdco Limited](/company/16987827) (16987827)
- [AG 21-24 Grosvenor Place Member Limited](/company/16861629) (16861629)
- [AG 21-24 Grosvenor Place Propco Ltd](/company/16864795) (16864795)
- [AG Ah Gp Limited](/company/16715101) (16715101)
- [AG Alperton Tc Ltd](/company/16990998) (16990998)
- [AG Astley House Holdco Limited](/company/16717732) (16717732)
- [AG Astley House Limited](/company/16714376) (16714376)