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Agnl Tyne Ltd

16994912

active
ltd
england wales
Companies House
1 outstanding charge
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 28/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul George Mersham Lewis

director · Since 28/01/2026

British · United Kingdom · Age 50

Gordon James Whiting

director · Since 28/01/2026

American · United States · Age 60

A G Secretarial Limited

corporate secretary · Since 12/03/2026

Reg: 02598128

Persons with Significant Control

Agnl Tyne Holding Ltd

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

23, Savile Row, London, W1S 2ET

Reg: 16992783 · Companies House (Uk) · Limited By Shares

Notified 28/01/2026

Charges1 outstanding

A registered charge
outstanding

Trimont Europe Limited

Phase 1 radial 64, harraton, wear industrial estate, washington, NE37 1PA registered at the land registry with title number TY488496.

Created 14/08/2026Registered 18/08/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line123 Savile Row
2026-04-25

23 SAVILE ROW

post townLondon
2026-04-25

LONDON

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

18/08/202641 pages · PDF
AD03

move registers to sail company with new address

21/05/20261 page · PDF
AD02

change sail address company with new address

21/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

20/05/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

16/03/20261 page · PDF
Incorporated

incorporation company

28/01/202633 pages · PDF