Ag Pbsa London Holding Limited

15953505

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 SAVILE ROW, LONDON, W1S 2ET

Incorporated 12/09/2024

Compliance

Next accounts due

12/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Meta Sophia Beemer

director · Since 12/09/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Mr Michael William Diana

director · Since 20/09/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 46

Also on 55 other boards

Mr Thomas John Lewis Rowley

director · Since 20/09/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

Persons with Significant Control

Tpg, Inc.

Significant control

4001, Kennett Pike, Wilmington, 19807

Reg: 6133002 · Division Of Corporations, State Of Delaware · Corporation

Notified 12/09/2024