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Companies House/London/Company profile

AG UK PRS GP LIMITED

Active
13781467·incorporated 2021-12-03

AG UK PRS GP LIMITED is an active UK private limited company, incorporated on 3 December 2021 at Companies House (number 13781467; OpenRegistry canonical ID GB-13781467-ag-uk-prs-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-03
Registered Address
23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

AG UK PRS GP LIMITED has 2 persons with significant control on file:

  • Minister For Finance Of The Government Of Singapore. Notified 2021-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Tpg, Inc. (Delaware reg. 6133002). Notified 2023-11-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2021-12-03. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2021-12-03. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: