Agnl Slice Holding Ltd

14731370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 SAVILE ROW, LONDON, W1S 2ET

Incorporated 15/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul George Mersham Lewis

director · Since 15/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Gordon James Whiting

director · Since 15/03/2023

REAL ESTATE PORTFOLIO MANAGER

AMERICAN · UNITED STATES · Age 60

Also on 17 other boards

A G Secretarial Limited

secretary · Since 31/03/2023

BRITISH

Also on 1446 other boards

Persons with Significant Control

Tpg, Inc.

Significant control

4001, Kennett Pike, Wilmington, 19807

Reg: 6133002 · Division Of Corporations, State Of Delaware · Corporation

Notified 02/11/2023

Former PSCs

Joshua Baumgarten

Ceased 02/11/2023

Adam Schwartz

Ceased 02/11/2023

Charges1 outstanding

Charge

outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 29/11/2023Registered 29/11/2023