AG 21-24 GROSVENOR PLACE HOLDCO LIMITED

Overview

Company Name	AG 21-24 GROSVENOR PLACE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16987827
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2026

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AG 21-24 GROSVENOR PLACE HOLDCO LIMITED?

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

Where is AG 21-24 GROSVENOR PLACE 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 21-24 GROSVENOR PLACE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027

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

Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 24, 2026

Registration of charge 169878270001, created on Jul 21, 2026

31 pages

MR01

Feb 19, 2026

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

1 pages

AA01

Jan 26, 2026

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 26, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 26, 2026	Statement of capital on Jan 26, 2026 Capital: GBP 10	SH01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIANA, Michael William Savile Row W1S 2ET London 23 United Kingdom	Jan 26, 2026		Director	Savile Row W1S 2ET London 23 United Kingdom		United Kingdom	American	1980-3		252940570002
ROWLEY, Thomas John Lewis Savile Row W1S 2ET London 23 United Kingdom	Jan 26, 2026		Director	Savile Row W1S 2ET London 23 United Kingdom		United Kingdom	Australian	1975-7		192944830006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AG 21-24 GROSVENOR PLACE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ag 21-24 Grosvenor Place Gp Limited

Jan 26, 2026

Savile Row

W1S 2ET London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16962950

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

Does AG 21-24 GROSVENOR PLACE HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 21, 2026 Delivered On Jul 24, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Jul 24, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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