Menna Overview
Here’s a quick overview of AG BELTANE FH HOLDING LIMITED 👀 — a London based business that started in 2023.
AG BELTANE FH HOLDING LIMITED
- Company statusactive
- Company No14764940
- Age3 years 4 months Incorporated 28 March 2023
- Officers3
Address
23 Savile Row, London, W1S 2ET, United Kingdom
AG BELTANE FH HOLDING LIMITED is an active company incorporated on 28 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Apr 2023
Incorporation Company
3 Years Ago on 28 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 28 Mar 2023 |
| DIANA, Michael William | director | Mar 1980 | 17 Apr 2023 |
| ROWLEY, Thomas John Lewis | director | Jul 1975 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ag Fh Gp Limited | 23 Sept 2024 | |
| Tpg, Inc. | 02 Nov 2023 | |
| Mr Joshua Sean Baumgarten | Mar 1976 | 28 Mar 2023 |
| Mr Adam Robert Schwartz | Nov 1975 | 28 Mar 2023 |
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BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis, GARCIA, Jean-Baptiste are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, GARCIA, Jean-Baptiste are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis, GARCIA, Jean-Baptiste are mutual persons.
ROWLEY, Thomas John Lewis are mutual persons.
ROWLEY, Thomas John Lewis, MADURAS, Mark Robert are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
MADURAS, Mark Robert are mutual persons.
AG PS GP LIMITED
BEEMER, Meta Sophia, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG PARK STREET LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG BELTANE OBS HOLDING LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG OBS GP LIMITED
BEEMER, Meta Sophia, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG PBSA LONDON HOLDING LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG FH GP LIMITED
BEEMER, Meta Sophia, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
GS8 EMPLOYERCO LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG BRIXTON LENDER LIMITED
BEEMER, Meta Sophia, GARCIA, Jean-Baptiste are mutual persons.
AGC DONABATE HOLDINGS LIMITED
BEEMER, Meta Sophia are mutual persons.
AG GRAFTON CENTRE UNITHOLDER 1 LIMITED
BEEMER, Meta Sophia are mutual persons.
FITZROY HOUSE LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
HEARTS MIDCO LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG UK PRS HOLDCO LTD
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG BP IOS HOLDCO LTD
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
NOTTING HILL (GUERNSEY HOLDCO) LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
NOTTING HILL GATE KCS LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BAKER MELCOMBE PROPERTY LIMITED
DIANA, Michael William, MADURAS, Mark Robert are mutual persons.
BAKER MELCOMBE LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG UK GRAFTON GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert are mutual persons.
AG DUBLIN RESIDENTIAL GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG UK LML GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG TREPTOW GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG VALUE HOUSING 2 GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG UK SHERBORNE WHARF GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG UK MARYLEBONE GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG UK CARDIFF GP LIMITED
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
AG KANGAROO WORKS DEVCO LTD
GARCIA, Jean-Baptiste, MADURAS, Mark Robert, MITTAL, Anuj Kumar are mutual persons.
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Here’s a quick overview of AG BELTANE FH HOLDING LIMITED 👀 — a London based business that started in 2023.