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AG BP IOS HOLDCO 3 LTD

AG BP IOS HOLDCO 3 LTD

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

    • Overview

    Company NameAG BP IOS HOLDCO 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17110679
    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 BP IOS HOLDCO 3 LTD?

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

    Where is AG BP IOS HOLDCO 3 LTD located?

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

    What are the latest accounts for AG BP IOS HOLDCO 3 LTD?

    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 BP IOS HOLDCO 3 LTD?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for AG BP IOS HOLDCO 3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with updates

    		5 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2026

    Statement of capital on Mar 23, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AG BP IOS HOLDCO 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIANA, Michael William
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		United KingdomAmerican252940570002
    ROWLEY, Thomas John Lewis
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		United KingdomAustralian192944830006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG BP IOS HOLDCO 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ag Bp Ios Topco Ltd
    Savile Row
    W1S 2ET London
    23
    England
    		Mar 23, 2026
    Savile Row
    W1S 2ET London
    23
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15866324
    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