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AGNL CAST BERGEN LTD

Active
13987367·incorporated 2022-03-18

AGNL CAST BERGEN LTD is an active UK private limited company, incorporated on 18 March 2022 at Companies House (number 13987367; OpenRegistry canonical ID GB-13987367-agnl-cast-bergen-ltd). 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
2022-03-18
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

Directors

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Shareholders

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Financials

Check financials of AGNL CAST BERGEN LTD

Filings

Check filing history of AGNL CAST BERGEN LTD

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 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGNL CAST BERGEN LTD has 1 person with significant control on file:

  • Agnl Europe Holdings Ltd (United Kingdom reg. 13984198). Notified 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Agnl Europe Holdings Ltd (United Kingdom reg. 13984198). Notified 2022-03-18. Ceased 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2022-08-15. Ceased 2022-11-21.
    • Has significant influence or control
  • Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2022-08-15. Ceased 2022-11-21.
    • Has significant influence or control
  • (unnamed). Notified 2022-08-15. Ceased 2022-08-15.

Previous names

AGNL CAST BERGEN LTD has previously traded as:

  • AGNL TIRES UK LTD (until 2022-07-12)

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/13987367.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.