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Ag Beltane Obs Holding Limited
16385761
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 14/04/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Meta Sophia Beemer
director · Since 14/04/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Michael William Diana
director · Since 08/05/2025
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
Persons with Significant Control
Ag Obs Gp Limited
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 16385764 · Companies House, England & Wales · Private Limited Company
Notified 26/09/2025
Former PSCs
Ag Obs Holding Limited
Ceased 26/09/2025
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 27/03/2026Registered 01/04/2026
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 27/03/2026Registered 31/03/2026