AG BERLIN RING CENTER GP LIMITED

Key Data

Status

Active

Company No.

12353036

Incorporation date

06/12/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2019)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

27/11/2023

Director's details changed for Mr Jean-Baptiste Garcia on 2023-11-27

View PDF (2 pages)

15/11/2023

Cessation of Adam Robert Schwartz as a person with significant control on 2023-11-02

View PDF (1 pages)

15/11/2023

Cessation of Joshua Sean Baumgarten as a person with significant control on 2023-11-02

View PDF (1 pages)

15/11/2023

Notification of Tpg, Inc. as a person with significant control on 2023-11-02

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/05/2022

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

20/05/2022

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/04/2021

Director's details changed for Mr Jean-Baptise Garcia on 2020-05-20

View PDF (2 pages)

19/02/2021

Change of details for Mr Adam Robert Schwartz as a person with significant control on 2021-02-19

View PDF (2 pages)

19/02/2021

Notification of Joshua Sean Baumgarten as a person with significant control on 2021-01-01

View PDF (2 pages)

19/02/2021

Notification of Adam Robert Schwartz as a person with significant control on 2021-01-01

View PDF (2 pages)

19/02/2021

Cessation of Michael Laurence Gordon as a person with significant control on 2021-01-01

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

22/01/2020

Change of details for Mr Michael Laurence as a person with significant control on 2019-12-06

View PDF (2 pages)

06/12/2019

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garcia, Jean-Baptiste	Director	06/12/2019 - Present	42
Maduras, Mark Robert	Director	06/12/2019 - Present	71
Mittal, Anuj Kumar	Director	06/12/2019 - Present	96
Beemer, Meta Sophia	Director	06/12/2019 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AG BERLIN RING CENTER GP LIMITED

AG BERLIN RING CENTER GP LIMITED is an(a) Active company incorporated on 06/12/2019 with the registered office located at 23 Savile Row, London W1S 2ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG BERLIN RING CENTER GP LIMITED?

AG BERLIN RING CENTER GP LIMITED is currently Active. It was registered on 06/12/2019 .

Where is AG BERLIN RING CENTER GP LIMITED located?

AG BERLIN RING CENTER GP LIMITED is registered at 23 Savile Row, London W1S 2ET.

What does AG BERLIN RING CENTER GP LIMITED do?

AG BERLIN RING CENTER GP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AG BERLIN RING CENTER GP LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.