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A-Ag Midco, Limited

15841223

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LEVEL 6, DUO, LONDON, EC2M 4RB
Incorporated 16/07/2024

Compliance

Next accounts due

16/07/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eric Baroyan

director · Since 16/07/2024

FINANCIAL INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Mr Waleed Zafar Choudary

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 44 other boards

Mr Jacob Thomas

director · Since 31/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Ms Emma Mary Tighe

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Mr David Woodruff

director · Since 31/10/2024

DIRECTOR

CANADIAN · UNITED STATES · Age 37

Mr Shohel Ali

director · Since 26/09/2025

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Persons with Significant Control

A-Ag Topco, Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15841061 · United Kingdom · Private Limited Company

Notified 16/07/2024

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 01/11/2024Registered 01/11/2024
Charge
outstanding

ALLY BANK AS COLLATERAL AGENT

Created 01/11/2024Registered 01/11/2024