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AG 21-24 GROSVENOR PLACE CO-INVEST LIMITED

AG 21-24 GROSVENOR PLACE CO-INVEST LIMITED

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

    • Overview

    Company NameAG 21-24 GROSVENOR PLACE CO-INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16962951
    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 CO-INVEST LIMITED?

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

    Where is AG 21-24 GROSVENOR PLACE CO-INVEST LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

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

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2026

    Statement of capital on Jan 14, 2026

    • Capital: GBP 10
    		SH01
    incorporationJan 14, 2026

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 CO-INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Jan 14, 2026
    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