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AG ILFORD LTD
Active
OE028504 · incorporated 2023-03-09
AG ILFORD LTD is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028504; OpenRegistry canonical ID GB-OE028504-ag-ilford-ltd). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
1ST FLOOR LIBERATION HOUSE, CASTLE STREET, ST HELIER, JE1 1GL, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-08 . Next confirmation statement due 2027-03-22 .
Persons with significant control AG ILFORD LTD has 3 persons with significant control on file:
Minister For Finance Of The Government Of Singapore . Notified 2022-01-25. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Ag Uk Prs Gp Limited (reg. 13781467). Notified 2022-01-25. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Tpg Inc. (reg. 6133002). Notified 2023-11-01. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Joshua Sean Baumgarten born 1976, American national. Notified 2022-01-25. Ceased 2023-11-01. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Adam Robert Schwartz born 1975, American national. Notified 2022-01-25. Ceased 2023-11-01. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity (unnamed) . Notified 2023-03-09. Ceased 2024-03-08. (unnamed) . Notified 2024-03-08. Ceased 2025-03-08. (unnamed) . Notified 2024-03-08. Ceased 2025-03-08. (unnamed) . Notified 2025-03-08. Ceased 2026-03-08. (unnamed) . Notified 2025-03-08. Ceased 2026-03-08.
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