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Ag Park Street Holdco Limited
16628908
active
Private Limited Company
england wales
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 05/08/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 18/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Meta Sophia Beemer
director · Since 05/08/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Michael William Diana
director · Since 05/08/2025
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
Persons with Significant Control
Ag Ps Gp Limited
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 16619473 · Companies House, England & Wales · Private Limited Company
Notified 15/08/2025
Former PSCs
Ag Park Street Limited
Ceased 15/08/2025
Charges1 outstanding
A registered charge
outstanding
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 22/07/2026Registered 22/07/2026