Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
AG London Pbsa JV LLP
- Incorporated
- 18 September 2024 (2 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Maclir Limited
Corporate LLP Designated Member · Appointed 24 January 2025
Ag Pbsa London Holding Limited
Corporate LLP Designated Member · Appointed 18 September 2024
Officer history (1 former)
24 January 2025
Appointed Maclir Limited as Corporate LLP Designated Member
24 January 2025
Resigned Ag Pbsa London Member, L.P. as Corporate LLP Designated Member
18 September 2024
Appointed Ag Pbsa London Holding Limited as Corporate LLP Designated Member
18 September 2024
Appointed Ag Pbsa London Member, L.P. as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 15953505
Former controllers (1)
24 January 2025
Ceased TPG, Inc. — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AG Pbsa London Holding Limited Proposed for strike-off
AG London Pbsa JV LLP This company Holds 75–100% of voting rights
Snaefell Limited Owns 75–100% of shares
Signal House Pbsa Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Satisfaction of a charge in full | |||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 14 September 2026 | Group of companies' accounts | 31 December 2025 |
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