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AG GRAFTON CENTRE UNITHOLDER 2 LIMITED

Active
13968247·incorporated 2022-03-10

AG GRAFTON CENTRE UNITHOLDER 2 LIMITED is an active UK private limited company, incorporated on 10 March 2022 at Companies House (number 13968247; OpenRegistry canonical ID GB-13968247-ag-grafton-centre-unitholder-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-10
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

Directors

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Shareholders

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Financials

Check financials of AG GRAFTON CENTRE UNITHOLDER 2 LIMITED

Filings

Check filing history of AG GRAFTON CENTRE UNITHOLDER 2 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AG GRAFTON CENTRE UNITHOLDER 2 LIMITED has 1 person with significant control on file:

  • Ag Uk Grafton Gp Limited (United Kingdom reg. 13963311). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2022-03-10. Ceased 2023-11-02.
    • Has significant influence or control
  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2022-03-10. Ceased 2023-11-02.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13968247.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.