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AG PARK STREET LIMITED

AG PARK STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAG PARK STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16619482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG PARK STREET LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AG PARK STREET LIMITED located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG PARK STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for AG PARK STREET LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2027
    Next Confirmation Statement DueAug 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2026
    OverdueNo

    What are the latest filings for AG PARK STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Thomas John Lewis Rowley on Nov 01, 2025

    		2 pagesCH01

    Current accounting period shortened from Dec 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 31, 2025

    Statement of capital on Jul 31, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AG PARK STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEMER, Meta Sophia
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		NetherlandsDutch250243910001
    DIANA, Michael William
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomAmerican252940570002
    ROWLEY, Thomas John Lewis
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomAustralian192944830006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG PARK STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Jul 31, 2025
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0