Menna Overview
Here’s a quick overview of AG BP IOS PROPCO 1 LTD 👀 — a London based business that started in 2024.
AG BP IOS PROPCO 1 LTD
- Company statusactive
- Company No15867245
- Age2 years Incorporated 31 July 2024
- Officers3
Address
23 Savile Row, London, W1S 2ET, United Kingdom
AG BP IOS PROPCO 1 LTD is an active company incorporated on 31 July 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 Jul 2024
Incorporation Company
2 Years Ago on 31 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 31 Jul 2024 |
| DIANA, Michael William | director | Mar 1980 | 31 Jul 2024 |
| ROWLEY, Thomas John Lewis | director | Jul 1975 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ag Bp Ios Holdco Ltd | 31 Jul 2024 |
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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 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 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 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 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 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 are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AG BP IOS PROPCO 1 LTD 👀 — a London based business that started in 2024.