A-Ag Holdco, Limited

15841287

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

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 59

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 Midco, Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15841223 · 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