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Ag Bp Ios Propco 2 Limited
16114521
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 50
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
Charge
outstanding
LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE
Created 30/07/2025Registered 31/07/2025