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Summary

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Officers7

Events1

Documents6

Additional data

Related companies6

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Last updated: Jul 01, 2024

BAKER MELCOMBE GP LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 31 Mar 2022 (2 years ago)

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Summary

NameBAKER MELCOMBE GP LIMITED
Historical names
  • AG BAKER STREET GP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14016974
Incorporation Date31 Mar 2022 (2 years ago) / 3461 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 23 SAVILE ROW, W1S 2ET

Officers

corporate

IndividualDelaware

TPG INC.

Person with significant control


Appointed on02 Nov 2023

individual

IndividualUnited Kingdom

Beemer, Meta Sophia

Director


Appointed on31 Mar 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Garcia, Jean-baptiste

Director


Appointed on31 Mar 2022

Country of residenceNetherlands

individual

IndividualUnited States

Baumgarten Sean Joshua

Person with significant control


Appointed on31 Mar 2022

Resigned on02 Nov 2023

Country of residenceUnited States

individual

IndividualUnited States

Schwartz Robert Adam

Person with significant control


Appointed on31 Mar 2022

Resigned on02 Nov 2023

Country of residenceUnited States

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Events

Old value

12 Jul 2022

Name changeAG BAKER STREET GP LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Memorandum articlesMAView
12 Jul 2022Certificate change of name companyCERTNMView
20 May 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2023

Related companies by officers

Frequently asked questions

Where is BAKER MELCOMBE GP LIMITED's headquarters?

BAKER MELCOMBE GP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 23 SAVILE ROW, W1S 2ET

What is BAKER MELCOMBE GP LIMITED's industry?

BAKER MELCOMBE GP LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BAKER MELCOMBE GP LIMITED started?

BAKER MELCOMBE GP LIMITED was started in 2022

Sources: Companies House