OpenRegistry
Companies House/St Helier/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-09
Registered Address
1ST FLOOR LIBERATION HOUSE, CASTLE STREET, ST HELIER, JE1 1GL, JERSEY
Country of origin
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.

Similar UK companies

Other companies registered in St Helier: