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AG 21-24 GROSVENOR PLACE MEMBER LIMITED

AG 21-24 GROSVENOR PLACE MEMBER LIMITED

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

    • Overview

    Company NameAG 21-24 GROSVENOR PLACE MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16861629
    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 21-24 GROSVENOR PLACE MEMBER LIMITED?

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

    Where is AG 21-24 GROSVENOR PLACE MEMBER LIMITED located?

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

    What were the previous names of AG 21-24 GROSVENOR PLACE MEMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AG GROSVENOR HOLDCO LTDNov 17, 2025Nov 17, 2025

    What are the latest accounts for AG 21-24 GROSVENOR PLACE MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnAug 17, 2027

    What is the status of the latest confirmation statement for AG 21-24 GROSVENOR PLACE MEMBER LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    OverdueNo

    What are the latest filings for AG 21-24 GROSVENOR PLACE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ag grosvenor holdco LTD\certificate issued on 13/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2026

    		RES15

    Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Change of details for Tpg, Inc. as a person with significant control on Nov 17, 2025

    		2 pagesPSC05

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 17, 2025

    Statement of capital on Nov 17, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AG 21-24 GROSVENOR PLACE MEMBER 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 21-24 GROSVENOR PLACE MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Nov 17, 2025
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    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