Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
AG Grafton Centre Unitholder 2 Limited
- Incorporated
- 10 March 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13963311
Former controllers (2)
2 November 2023
Ceased Joshua Sean Baumgarten — Has significant influence or control
2 November 2023
Ceased Adam Robert Schwartz — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AG Grafton Centre Unitholder 2 Limited This company Owns 75–100% of shares
AG Grafton Centre Unitholder 1 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£67,247)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1 | £63,349 | £62,553 |
| Current Assets | £51,836,373 | ||
| Creditors (> 1 year) | £51,903,621 | £63,347 | £62,551 |
| Net Assets | (£67,247) | £2 | £2 |
| Shareholder Funds | (£67,247) | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge |
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