Filing status
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
AG Ilford Ltd
- Incorporated
- 9 March 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- TPG Inc.Minister for Finance of the Government of Singapore
- Address
- 1st Floor Liberation HouseCastle StreetSt HelierJE1 1GLJersey
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
TPG Inc.
Corporate entity (beneficial owner) · Notified 1 November 2023
Owns more than 25% of shares (as a firm)
Holds more than 25% of voting rights (as a firm)
Corporation
Reg. no. 6133002
Minister for Finance of the Government of Singapore
Legal person (beneficial owner) · Notified 25 January 2022
Owns more than 25% of shares (as a firm)
Holds more than 25% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Government Entity
Corporate entity (beneficial owner) · Notified 25 January 2022
Owns more than 25% of shares (as a firm)
Holds more than 25% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13781467
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (2)
1 November 2023
Ceased Joshua Sean Baumgarten — Owns more than 25% of shares (as a firm)
1 November 2023
Ceased Adam Robert Schwartz — Owns more than 25% of shares (as a firm)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
AG Brentford Ltd Owns more than 25% of shares (as a firm)
AG Brentford TC Ltd Owns 75–100% of shares (as a firm)
AG Ilford Ltd This company Owns more than 25% of shares (as a firm)
AG Ilford TC Ltd Owns 75–100% of shares (as a firm)
Ciw Heat Management Company Limited Owns 75–100% of shares (as a firm)
Telford Homes (Alperton) Limited Owns 75–100% of shares (as a firm)
AG Alperton TC Ltd Owns 75–100% of shares (as a firm)
Filings
Filing history not loaded yet. See it on Companies House
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