Ag47 Limited

08873780

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 03/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Hiroshi Sato

director · Since 20/05/2026

JAPANESE · JAPAN · Age 51

Persons with Significant Control

Au79 Limited

75–100% shares

75–100% votes

167 - 169, Great Portland Street, London, W1W 5PF

Reg: 08873781 · Companies House · Private Limited Company

Notified 30/10/2016

Former PSCs

Mr Kohei Ogawa

Ceased 11/01/2026

Mr Michihiro Iwaoka

Ceased 10/02/2026

Charges0 outstanding

Charge

satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 07/04/2016Registered 12/04/2016Satisfied 15/01/2019

Charge

satisfied

GUILDARIA LIMITED

Created 15/04/2014Registered 29/04/2014Satisfied 12/11/2015