Menna Overview

Here’s a quick overview of AG BERLIN RING CENTER GP LIMITED 👀 — a London based business that started in 2019.

AG BERLIN RING CENTER GP LIMITED

  • Company statusactive
  • Company No12353036
  • Age6 years 7 months Incorporated 6 December 2019
  • Officers4

Address

23 Savile Row, London, W1S 2ET, United Kingdom

AG BERLIN RING CENTER GP LIMITED is an active company incorporated on 6 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 05 Dec 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 16 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Dec 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 20 Sep 2022

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Move Registers To Sail Company With New Address

4 Years Ago on 20 May 2022

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Change Sail Address Company With New Address

4 Years Ago on 20 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 19 Feb 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 19 Feb 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 19 Feb 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 19 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Feb 2021

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Change To A Person With Significant Control

6 Years Ago on 22 Jan 2020

enterprise
Incorporation Company

6 Years Ago on 06 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEEMER, Meta Sophiadirector Feb 197706 Dec 2019
GARCIA, Jean-Baptistedirector Nov 198006 Dec 2019
MADURAS, Mark Robertdirector Feb 196706 Dec 2019
MITTAL, Anuj Kumardirector Mar 198006 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tpg, Inc. 02 Nov 2023
Mr Adam Robert Schwartz Nov 197501 Jan 2021
Mr Joshua Sean Baumgarten Mar 197601 Jan 2021
Mr Michael Laurence Gordon Jun 194406 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.