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Ag Bp Ios Propco 2 Limited

16114521

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 Savile Row, London, W1S 2ET
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Meta Sophia Beemer

director · Since 03/12/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Mr Michael William Diana

director · Since 03/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 46

Also on 55 other boards

Mr Thomas John Lewis Rowley

director · Since 03/12/2024

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 51

Meta Sophia Beemer

director · Since 03/12/2024

Dutch · Netherlands · Age 49

Michael William Diana

director · Since 03/12/2024

American · United Kingdom · Age 46

Thomas John Lewis Rowley

director · Since 03/12/2024

Australian · United Kingdom · Age 51

Persons with Significant Control

Ag Bp Ios Holdco Limited

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

23, Savile Row, London, W1S 2ET

Reg: 15866734 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/12/2024

Charges1 outstanding

A registered charge
outstanding

Leumi UK Group Limited as Security Trustee

Birchwood lane, somercotes, alfreton, DE55 4NH registered at the land registry with title number DY284903; land on the west side of site 5, martin road, tremorfa industrial estate, tremorfa, cardiff and site 6, tremorfa industrial estate, tremorfa, cardiff registered at the land registry with title numbers CYM358301 and CYM88493; mansfield road, derby, DE21 4BL registered at the land registry with title number DY399787; james scott road, halesowen, west midlands, B63 2QT registered at the land registry wtih title numbers WM100067, WM100068, WM926422 and WM324407; windemere road, hartlepool, TS25 1NX registered at the land registry with title number CE131554 - for more details, please refer to the instrument.

Created 30/07/2025Registered 31/07/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line123 Savile Row
2026-07-27

23 SAVILE ROW

post townLondon
2026-07-27

LONDON

officer appointedBEEMER, Meta Sophia
2026-07-27
officer appointedDIANA, Michael William
2026-07-27
officer appointedROWLEY, Thomas John Lewis
2026-07-27