AG BERLIN RING CENTER GP LIMITED
Company Number 12353036
Status
Active
Incorporated
December 6, 2019
Entity Type
Ltd
Registered Office
23 Savile Row
London
W1S 2ET
68100
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AG BERLIN RING CENTER GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12353036, this organization has been active since December 2019. Primarily in the 68100 sector, the business maintains its official headquarters at 23 Savile Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 19, 2026
Confirmation Statement
Dec 5, 2025
Accounts
Sep 16, 2025
Confirmation Statement
Dec 5, 2024
Accounts
Sep 23, 2024
Confirmation Statement
Dec 5, 2023
Officers
Nov 27, 2023
Persons With Significant Control
Nov 15, 2023
Persons With Significant Control
Nov 15, 2023
Persons With Significant Control
Nov 15, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Dec 5, 2022
Accounts
Sep 20, 2022
Address
May 20, 2022
Address
May 20, 2022
Confirmation Statement
Dec 13, 2021
Accounts
Sep 27, 2021
Officers
Apr 12, 2021
Persons With Significant Control
Feb 19, 2021
Persons With Significant Control
Feb 19, 2021
Persons With Significant Control
Feb 19, 2021
Persons With Significant Control
Feb 19, 2021
Confirmation Statement
Feb 9, 2021
Persons With Significant Control
Jan 22, 2020
Incorporation
Dec 6, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Tpg, Inc.
• Significant influence or control
Mr Adam Robert Schwartz
• Significant influence or control
Mr Joshua Sean Baumgarten
• Significant influence or control
Mr Michael Laurence Gordon
• Significant influence or control
Board & Leadership
Board Retention
100%
over 7 years
Directory of Officers
Active
Active
Active
Active
director
director
director
director
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