Menna Overview
Here’s a quick overview of AG PBSA VAUXHALL HOLDING LIMITED 👀 — a London based business that started in 2025.
AG PBSA VAUXHALL HOLDING LIMITED
- Company statusactive
- Company No16554459
- Age1 year Incorporated 1 July 2025
- Officers3
Address
23 Savile Row, London, W1S 2ET, United Kingdom
AG PBSA VAUXHALL HOLDING LIMITED is an active company incorporated on 1 July 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
7 Months Ago on 10 Dec 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Jul 2025
Incorporation Company
1 Year Ago on 01 Jul 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 01 Jul 2025 |
| DIANA, Michael William | director | Mar 1980 | 01 Jul 2025 |
| ROWLEY, Thomas John Lewis | director | Jul 1975 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg, Inc. | 01 Jul 2025 |
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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 are mutual persons.
BEEMER, Meta Sophia, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
ROWLEY, Thomas John Lewis are mutual persons.
ROWLEY, Thomas John Lewis are mutual persons.
ROWLEY, Thomas John Lewis are mutual persons.
AG PBSA VAUXHALL GP LIMITED
BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
AG HEARTS LENDER LIMITED
BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
AG 21-24 GROSVENOR PLACE PROPCO LTD
BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
AG GROSVENOR GARDENS PROPCO 2 LTD
BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
AG GROSVENOR GARDENS PROPCO 1 LTD
BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
AG GROSVENOR HOLDCO LTD
BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
AG ASTLEY HOUSE HOLDCO LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG ASTLEY HOUSE LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG AH GP LIMITED
BEEMER, Meta Sophia are mutual persons.
AG PARK STREET HOLDCO LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG PS GP LIMITED
BEEMER, Meta Sophia 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 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 are mutual persons.
GS8 EMPLOYERCO LIMITED
BEEMER, Meta Sophia, ROWLEY, Thomas John Lewis are mutual persons.
VIP INVESTMENTS (ASHFORD) LTD
DIANA, Michael William are mutual persons.
GS8 RADLETT LIMITED
DIANA, Michael William are mutual persons.
GS8 CONSTRUCTION TWO LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis 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
ROWLEY, Thomas John Lewis are mutual persons.
NOTTING HILL GATE KCS LIMITED
ROWLEY, Thomas John Lewis are mutual persons.
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 PBSA VAUXHALL HOLDING LIMITED 👀 — a London based business that started in 2025.