AG PARK STREET HOLDCO LIMITED
Overview
| Company Name | AG PARK STREET HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16628908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG PARK STREET HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AG PARK STREET HOLDCO LIMITED located?
| Registered Office Address | 23 Savile Row W1S 2ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG PARK STREET HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for AG PARK STREET HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2026 |
| Overdue | No |
What are the latest filings for AG PARK STREET HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 166289080001, created on Jul 22, 2026 | 33 pages | MR01 | ||||||||||||||
Director's details changed for Mr Thomas John Lewis Rowley on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Ag Ps Gp Limited as a person with significant control on Aug 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ag Park Street Limited as a person with significant control on Aug 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AG PARK STREET HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | Savile Row W1S 2ET London 23 United Kingdom | Netherlands | Dutch | 250243910001 | |||||
| DIANA, Michael William | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 252940570002 | |||||
| ROWLEY, Thomas John Lewis | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | Australian | 192944830006 |
Who are the persons with significant control of AG PARK STREET HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag Ps Gp Limited | Aug 15, 2025 | Savile Row W1S 2ET London 23 United Kingdom | No | ||||||||||
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Natures of Control
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| Ag Park Street Limited | Aug 05, 2025 | Savile Row W1S 2ET London 23 United Kingdom | Yes | ||||||||||
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Natures of Control
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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