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Companies House/London/Company profile

AG BESPOKE PROPERTIES LTD

Active
13495241·incorporated 2021-07-05

AG BESPOKE PROPERTIES LTD is an active UK private limited company, incorporated on 5 July 2021 at Companies House (number 13495241; OpenRegistry canonical ID GB-13495241-ag-bespoke-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-05
Registered Address
UNIT 3, 9 MALLOW STREET, LONDON, EC1Y 8RQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AG BESPOKE PROPERTIES LTD has 2 persons with significant control on file:

  • Aidas Malinauskas born 1976 resident in England, Lithuanian national. Notified 2021-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Heather Elizabeth Scanlan born 1986 resident in England, British national. Notified 2024-05-31.
    • Owns 25–50% of shares

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