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AG GROSVENOR GARDENS PROPCO 1 LTD

AG GROSVENOR GARDENS PROPCO 1 LTD

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

    • Overview

    Company NameAG GROSVENOR GARDENS PROPCO 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16865001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AG GROSVENOR GARDENS PROPCO 1 LTD?

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

    Where is AG GROSVENOR GARDENS PROPCO 1 LTD located?

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

    What are the latest accounts for AG GROSVENOR GARDENS PROPCO 1 LTD?

    What are the latest filings for AG GROSVENOR GARDENS PROPCO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Ag Grosvenor Holdco Ltd as a person with significant control on Jan 13, 2026

    		2 pagesPSC05

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

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 19, 2025

    Statement of capital on Nov 19, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AG GROSVENOR GARDENS PROPCO 1 LTD?

    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 GROSVENOR GARDENS PROPCO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Nov 19, 2025
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16861629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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