Ag 21-24 Grosvenor Place Propco Ltd

16864795

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 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 companies

Officers

Mr Thomas John Lewis Rowley

director · Since 19/11/2025

AUSTRALIAN · UNITED KINGDOM · Age 51

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

Thomas John Lewis Rowley

director · Since 19/11/2025

AUSTRALIAN · UNITED KINGDOM · Age 51

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

Charges1 outstanding

A registered charge

outstanding

Mount Street Mortgage Servicing Limited (As Security Agent)

Leasehold land known as 21-24 grosvenor place, london SW1X 7HN registered at hm land registry under title number LN100439.

Created 21/07/2026Registered 24/07/2026