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Agnl Slice Ltd

14737462

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 17/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul George Mersham Lewis

director · Since 17/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Gordon James Whiting

director · Since 17/03/2023

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

Agnl Slice Holding Ltd

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

23, Savile Row, London, W1S 2ET

Reg: 14731370 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2023

Charges2 outstanding

Charge
outstanding

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

Created 29/11/2023Registered 29/11/2023
Charge
outstanding

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

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