Ag Park Street Holdco Limited

16628908

active

Private Limited Company

Companies House

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 05/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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

Mr Thomas John Lewis Rowley

director · Since 05/08/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

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