Ag 21-24 Grosvenor Place Holdco Limited

16987827

active

ltd

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 26/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael William Diana

director · Since 26/01/2026

American · England · Age 46

Thomas John Lewis Rowley

director · Since 26/01/2026

Australian · United Kingdom · Age 50

Persons with Significant Control

Ag 21-24 Grosvenor Place Gp Limited

75–100% shares

75–100% votes

Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 16962950 · Companies House · Limited By Shares

Notified 26/01/2026

Change History

officer appointed → DIANA, Michael William

2026-04-24

officer appointed → ROWLEY, Thomas John Lewis

2026-04-24

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 23 Savile Row

2026-04-24

23 SAVILE ROW

post town → London

2026-04-24

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current shortened

19/02/20261 page · PDF

Incorporated

incorporation company

26/01/202631 pages · PDF