Agc Donabate Holdings Limited

Active14134886 Private limited company
Incorporated
26 May 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
TPG, Inc.
Accounts type
Small
Region
Greater London
Address
23 Savile Row
London
W1S 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2022
American
Born March 1980 (46)
Director · Appointed 13 June 2022
Australian
Born July 1975 (51)
Director · Appointed 26 May 2022
Dutch
Born February 1977 (49)
Officer history (3 former)
13 June 2022
Appointed Diana, Michael William as Director
13 June 2022
Appointed Rowley, Thomas John Lewis as Director
31 May 2022
Resigned Garcia, Jean-Baptiste as Director
31 May 2022
Resigned Maduras, Mark Robert as Director
31 May 2022
Resigned Mittal, Anuj Kumar as Director
26 May 2022
Appointed Beemer, Meta Sophia as Director
26 May 2022
Appointed Garcia, Jean-Baptiste as Director
26 May 2022
Appointed Maduras, Mark Robert as Director
26 May 2022
Appointed Mittal, Anuj Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TPG, Inc.
Corporate entity · Notified 2 November 2023
Has significant influence or control
Corporation
Reg. no. 6133002
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

Financials

Net Assets
£65,392
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2023 2024 (£48,304) £65,392
Balance sheet detail
20242023
Fixed Assets£3,399,447£2,121,575
Current Assets£95,734£1
Creditors (< 1 year)£3,429,789£2,169,880
Net Current Assets(£3,334,055)(£2,169,879)
Net Assets£65,392(£48,304)
Shareholder Funds£65,392(£48,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Replacement filing for the appointment of a director
2 June 2026Confirmation statement with no updates25 May 2026
13 April 2026Accounts for a small company31 December 2025
5 November 2025Director's details changed
27 May 2025Confirmation statement with updates25 May 2025
Show all recent filings

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