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Ag 21-24 Grosvenor Place Propco Ltd
16864795
active
Private Limited Company
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 19/11/2025
Compliance
Next accounts due
19/08/2027
On track
Confirmation statement
Last:
Due 02/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Meta Sophia Beemer
director · Since 19/11/2025
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Michael William Diana
director · Since 19/11/2025
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
Persons with Significant Control
Ag 21-24 Grosvenor Place Holdco Limited
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 16987827 · Companies House, England & Wales · Private Limited Company
Notified 27/01/2026
Former PSCs
Ag 21-24 Grosvenor Place Member Limited
Ceased 27/01/2026