Ag Pbsa Vauxhall Gp Limited

16904843

active

Private Limited Company

england wales

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 11/12/2025

Compliance

Next accounts due

11/09/2027

On track

Confirmation statement

Last:

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Meta Sophia Beemer

director · Since 11/12/2025

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Jean-Baptiste Garcia

director · Since 19/12/2025

DUTCH · NETHERLANDS · Age 45

Mr Mark Robert Maduras

director · Since 19/12/2025

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Mr Anuj Kumar Mittal

director · Since 19/12/2025

AMERICAN · NETHERLANDS · Age 46

Also on 65 other boards

Persons with Significant Control

Ag Pbsa Vauxhall Member Holding Limited

75–100% shares

75–100% votes

Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 16554459 · Companies House, England & Wales · Limited By Shares

Notified 11/12/2025