Ag Bloom Lml 4 Limited

16115612

active

Private Limited Company

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: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Meta Sophia Beemer

director · Since 03/12/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Mr Michael William Diana

director · Since 03/12/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 46

Also on 55 other boards

Mr Thomas John Lewis Rowley

director · Since 03/12/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

Persons with Significant Control

Ag Uk Lml Gp Limited

75–100% shares

75–100% votes

Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 13550718 · Companies House · Limited By Shares

Notified 03/12/2024

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 14/01/2025Registered 15/01/2025