Introduction
Watch Company
Updated On: 17/08/2026
A
AGIC PARTNERS HOLDING (UK) LIMITED
AGIC Partners Holding (UK) Limited is an active private limited company incorporated on 16 May 2016 and registered in England and Wales. The company’s registered office is at 55 Grosvenor Street, London W1K 3HY. It is classified under SIC code 64209, indicating activities of other holding companies.
The company is currently in good standing. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 18 May 2026, covering the period to 15 May 2026.
The board comprises two directors: George Benjamin Mitchell (British, appointed 3 November 2020) and Shu Xu (Hong Konger, appointed 13 December 2023). CSC CLS (UK) Limited acts as corporate secretary. There are no persons with significant control on record.
The company has no charges, no insolvency history, and no overdue filings. A recent SH01 filing on 11 March 2026 recorded an allotment of shares.
Status
active
Active since 10 years ago
Company No
10182318
LTD Company
Age
10 Years
Incorporated 16 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (3 months ago)
Submitted on 18 May 2026 (3 months ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Contact
Address
55 Grosvenor Street London, W1K 3HY,
Timeline
19 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BREUNING, Samuel Matthaeus Dietrich
ResignedLondonW1K 3HY
Born December 1979
Director
Appointed 10 Sept 2019
Resigned 09 Sept 2020
BREUNING, Samuel Matthaeus Dietrich
LondonW1K 3HY
Born December 1979
Director
10 Sept 2019
Resigned 09 Sept 2020
Resigned
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Jun 2017
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
05 Jun 2017
Active
VON DEWITZ, Heiko
ResignedLondonW1K 3HY
Born January 1968
Director
Appointed 21 Sept 2020
Resigned 13 Dec 2023
VON DEWITZ, Heiko
LondonW1K 3HY
Born January 1968
Director
21 Sept 2020
Resigned 13 Dec 2023
Resigned
MITCHELL, George Benjamin
ActiveLondonW1K 3HY
Born February 1981
Director
Appointed 03 Nov 2020
MITCHELL, George Benjamin
LondonW1K 3HY
Born February 1981
Director
03 Nov 2020
Active
ZHENG, Jingjing
ResignedLondonW1K 3HY
Born September 1976
Director
Appointed 16 May 2016
Resigned 18 Sept 2021
ZHENG, Jingjing
LondonW1K 3HY
Born September 1976
Director
16 May 2016
Resigned 18 Sept 2021
Resigned
XU, Shu
ActiveLondonW1K 3HY
Born February 1980
Director
Appointed 13 Dec 2023
XU, Shu
LondonW1K 3HY
Born February 1980
Director
13 Dec 2023
Active
BARDALEZ APAOLAZA, Sara Del Pilar, Ms.
ActiveLondonW1K 3HY
Born January 1978
Director
Appointed 13 Dec 2023
BARDALEZ APAOLAZA, Sara Del Pilar, Ms.
LondonW1K 3HY
Born January 1978
Director
13 Dec 2023
Active
Fundings
Financials
Latest Activities
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025
20 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
19 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2021
27 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
15 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2020
14 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 July 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 January 2020
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2019
28 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2018
31 July 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 July 2018
31 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 July 2018
12 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2018
23 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2017
4 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2017