Ag Bp Ios Holdco Ltd

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Large Enterprise

Ag Bp Ios Holdco Ltd

15866734•Private Limited With Share Capital

23 Savile Row, London, W1S2ET

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Incorporated

30/07/2024

Company Age

1 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ag Bp Ios Holdco Ltd (15866734) is a private limited with share capital incorporated on 30/07/2024 (1 years old) and registered in london, W1S2ET. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/07/2024
W1S2ET

Financial Overview

Total Assets

£143.87M

Liabilities

£116.61M

Net Assets

£27.26M

Cash

£14.45M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
meta sophia beemer
director
T
thomas john lewis rowley
director
M
michael william diana
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

16
Memorandum Articles
Category:Incorporation
Date:23-06-2026
Memorandum Articles
Category:Incorporation
Date:23-06-2026
Resolution
Category:Resolution
Date:23-06-2026
Resolution
Category:Resolution
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Capital Allotment Shares
Category:Capital
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2024
Incorporation Company
Category:Incorporation
Date:30-07-2024

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025

Trading Addresses

23 Savile Row, London, W1S2ETRegistered

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Contact

23 Savile Row, London, W1S2ET