AG47 Limited

Active08873780 Private limited company
Incorporated
3 February 2014 (12 years)
Previously known as
DE Facto 2088 Limited (until 9 April 2014)
Industry
Activities of financial services holding companies (64205)
Directors
Hiroshi Sato
Owned by
Accounts type
Full
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Sato, Hiroshi
Director · Appointed 20 May 2026
Japanese
Born January 1975 (51)
Officer history (12 former)
20 May 2026
Appointed Sato, Hiroshi as Director
20 May 2026
Resigned Iwaoka, Michihiro as Director
13 January 2026
Appointed Iwaoka, Michihiro as Director
11 January 2026
Resigned Ogawa, Kohei as Director
4 April 2016
Resigned Corepal, Sanjiv Kumar as Director
19 February 2016
Resigned Plowman, Stephen Russell as Director
17 February 2016
Appointed Corepal, Sanjiv Kumar as Director
30 October 2015
Resigned Burt, Peter, Sir as Director
30 October 2015
Resigned Moore, Jade Louise as Director
30 October 2015
Resigned Burt, Michael Wallace as Director
30 October 2015
Resigned Pacey, Keith as Director
30 October 2015
Appointed Ogawa, Kohei as Director
23 February 2015
Appointed Moore, Jade Louise as Director
23 February 2015
Appointed Pacey, Keith as Director
15 April 2014
Appointed Plowman, Stephen Russell as Director
15 April 2014
Appointed Burt, Peter, Sir as Director
9 April 2014
Appointed Burt, Michael Wallace as Director
9 April 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
9 April 2014
Resigned Spedding, Richard Rolland as Director
9 April 2014
Resigned Travers Smith Limited as Corporate Director
9 April 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
3 February 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
3 February 2014
Appointed Spedding, Richard Rolland as Director
3 February 2014
Appointed Travers Smith Limited as Corporate Director
3 February 2014
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08873781
Former controllers (2)
10 February 2026
Ceased Michihiro Iwaoka — Holds 75–100% of voting rights (as a firm)
11 January 2026
Ceased Kohei Ogawa — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AU79 Limited
AG47 Limited This company Owns 75–100% of shares
Chantry Collections Limited Owns 75–100% of shares
Speedloan Finance Limited Holds 75–100% of voting rights
Speedloan PT Ventures Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
20 May 2026Notification of a person with significant control
20 May 2026Cessation of a person with significant control
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
19 February 2026Notification of a person with significant control
Show all 80 filings

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