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Ag Bp Ios Holdco 3 Ltd
17110679
active
ltd
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 23/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas John Lewis Rowley
director · Since 23/03/2026
AUSTRALIAN · UNITED KINGDOM · Age 51
Persons with Significant Control
Ag Bp Ios Topco Ltd
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 15866324 · Uk Register Of Companies · Private Company Limited By Shares
Notified 23/03/2026
Change History
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → 23 Savile Row
2026-04-2423 SAVILE ROW
post town → London
2026-04-24LONDON
Filing History3 filings
Confirmation statement
confirmation statement with updates
21/06/20265 pages · PDF
Accounts date changed
change account reference date company current shortened
18/06/20261 page · PDF
Incorporated
incorporation company
23/03/202629 pages · PDF