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Name

AG Kangaroo Works PRS Opco LTD
Address
23 Savile Row
London
W1S 2ET
VAT ID no VAT ID available
Company No. 11862574 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • AG Kangaroo Works Holdco LTD
  • Statusgreen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Baumgarten, Joshua Sean Status: Active Notified: 01/01/2021 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
    •
    Schwartz, Adam Robert Status: Active Notified: 01/01/2021 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 05/03/2019 Ceased: 03/04/2019 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Michael Laurence Status: Ceased Notified: 03/04/2019 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Beemer, Meta Sophia London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Garcia, Jean-Baptiste London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 11/1980 Occupation: Director International Tax Role: Director Country of Residence: Netherlands Nationality: Dutch
    Maduras, Mark Robert London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Mittal, Anuj Kumar London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 03/1980 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: American