AG FH GP Limited

Active15935431 Private limited company
Incorporated
4 September 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
TPG, Inc.
Accounts type
Micro entity
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
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Garcia, Jean-Baptiste
Director · Appointed 4 September 2024
Dutch
Born November 1980
Director · Appointed 4 September 2024
American
Born February 1967 (59)
Director · Appointed 4 September 2024
American
Born March 1980 (46)
Director · Appointed 4 September 2024
Dutch
Born February 1977 (49)

Ownership 1 active

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

TPG, Inc.
Corporate entity · Notified 4 September 2024
Has significant influence or control
Corporation
Reg. no. 6133002

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AG FH GP Limited This company
AG Beltane FH Holding Limited Owns 75–100% of shares
Fitzroy House Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2024 2025 £10 £10
Balance sheet detail
20252024
Fixed Assets£10
Current Assets£10
Net Current Assets£10
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
19 May 2026Micro company accounts31 December 2025
24 September 2025Micro company accounts31 December 2024
3 September 2025Confirmation statement with no updates3 September 2025
16 September 2024Current accounting period extended
Show all recent filings

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