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AG BP IOS HOLDCO LTD

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AG BP IOS HOLDCO LTD

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Key Data

Status

Active

Company No.

15866734

Incorporation date

30/07/2024

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Savile Row, London W1S 2ETCopy
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Latest events (Record since 30/07/2024)
dot icon30/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon06/11/2025
Director's details changed for Mr Thomas John Lewis Rowley on 2025-11-01
View PDF (2 pages)
dot icon31/07/2025
Registration of charge 158667340001, created on 2025-07-30
View PDF (40 pages)
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-02-28
View PDF (3 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with updates
View PDF (5 pages)
dot icon16/06/2025
Current accounting period extended from 2024-12-31 to 2025-12-31
View PDF (1 pages)
dot icon08/08/2024
Director's details changed for Meta Beemer on 2024-07-30
View PDF (2 pages)
dot icon08/08/2024
Change of details for Ag Bp Ios Topco Ltd as a person with significant control on 2024-07-30
View PDF (2 pages)
dot icon31/07/2024
Current accounting period shortened from 2025-07-31 to 2024-12-31
View PDF (1 pages)
dot icon30/07/2024
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
25/06/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowley, Thomas John Lewis
Director
30/07/2024 - Present
105
Diana, Michael William
Director
30/07/2024 - Present
95
Beemer, Meta
Director
30/07/2024 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AG BP IOS HOLDCO LTD

AG BP IOS HOLDCO LTD is an(a) Active company incorporated on 30/07/2024 with the registered office located at 23 Savile Row, London W1S 2ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AG BP IOS HOLDCO LTD?

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AG BP IOS HOLDCO LTD is currently Active. It was registered on 30/07/2024 .

Where is AG BP IOS HOLDCO LTD located?

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AG BP IOS HOLDCO LTD is registered at 23 Savile Row, London W1S 2ET.

What does AG BP IOS HOLDCO LTD do?

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AG BP IOS HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AG BP IOS HOLDCO LTD?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-12-31.