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Ag Brentford Tc Ltd
16490214
active
ltd
england wales
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 02/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Thomas John Lewis Rowley
director · Since 02/06/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 51
Also on 18 other boards
Mrs Meta Sophia Beemer
director · Since 02/06/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Michael William Diana
director · Since 02/06/2025
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
Persons with Significant Control
Ag Uk Prs Gp Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
23, Savile Row, London, W1S 2ET
Reg: 13781467 · Companies House, England & Wales · Limited By Shares
Notified 02/06/2025
Change History
officer appointed → BEEMER, Meta Sophia
2026-07-27officer appointed → DIANA, Michael William
2026-07-27officer appointed → ROWLEY, Thomas John Lewis
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 23 Savile Row
2026-07-2723 SAVILE ROW
post town → London
2026-07-27LONDON