Ag 21-24 Grosvenor Place Holdco Limited

16987827

active

ltd

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 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

Mr Thomas John Lewis Rowley

director · Since 26/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 51

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 51

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

Charges1 outstanding

A registered charge

outstanding

Mount Street Mortgage Servicing Limited (As Security Agent)

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

Change History

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 History3 filings

MR01

mortgage create with deed with charge number charge creation date

24/07/202631 pages · PDF

Accounts date changed

change account reference date company current shortened

19/02/20261 page · PDF

Incorporated

incorporation company

26/01/202631 pages · PDF