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Agnl Cleaver Germany Ltd

14529330

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 08/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul George Mersham Lewis

director · Since 08/12/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Gordon James Whiting

director · Since 08/12/2022

REAL ESTATE PORTFOLIO MANAGER

AMERICAN · UNITED STATES · Age 60

A G Secretarial Limited

secretary · Since 20/12/2022

BRITISH

Also on 1446 other boards

Persons with Significant Control

Agnl Cleaver Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 14459915 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/12/2022

Charges4 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 12/10/2023Registered 24/10/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 12/10/2023Registered 24/10/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED THE "CREDITOR"

Created 26/07/2023Registered 03/08/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2023Registered 01/08/2023