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Nom

AG Kangaroo Works PRS Opco LTD

Adresse
23 Savile Row
London
W1S 2ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11862574 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • AG Kangaroo Works Holdco LTD
  • Statusgreen Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Baumgarten, Joshua Sean Status: Active Notified: 01/01/2021 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Schwartz, Adam Robert Status: Active Notified: 01/01/2021 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 05/03/2019 Ceased: 03/04/2019 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gordon, Michael Laurence Status: Ceased Notified: 03/04/2019 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Beemer, Meta Sophia London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Garcia, Jean-Baptiste London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 11/1980 Occupation: Director International Tax Role: Director Country of Residence: Netherlands Nationality: Dutch
    Maduras, Mark Robert London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Mittal, Anuj Kumar London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: American