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Companies House/London/Company profile

AGNL EUROPE HOLDINGS LTD

Active
13984198·incorporated 2022-03-17

AGNL EUROPE HOLDINGS LTD is an active UK private limited company, incorporated on 17 March 2022 at Companies House (number 13984198; OpenRegistry canonical ID GB-13984198-agnl-europe-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-17
Registered Address
23 SAVILE ROW, LONDON, W1S 2ET, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGNL EUROPE HOLDINGS LTD has 1 person with significant control on file:

  • Tpg, Inc. (Delaware reg. 6133002). Notified 2023-11-02.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2022-03-17. Ceased 2023-11-02.
    • Has significant influence or control
  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2022-03-17. Ceased 2023-11-02.
    • Has significant influence or control
  • (unnamed). Notified 2022-03-17. Ceased 2022-03-17.

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