Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
AG Beltane FH Holding Limited
- Incorporated
- 28 March 2023 (3 years)
- Previously known as
- AG KH Limited (until 29 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15935431
Former controllers (3)
23 September 2024
Ceased TPG, Inc. — Has significant influence or control
2 November 2023
Ceased Joshua Sean Baumgarten — Has significant influence or control
2 November 2023
Ceased Adam Robert Schwartz — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AG Beltane FH Holding Limited This company Owns 75–100% of shares
Fitzroy House Limited Owns more than 25% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£261,882)
- Debt Ratio
- 101%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £22,943,593 | |
| Current Assets | £93,961 | £10 |
| Creditors (< 1 year) | £299,446 | |
| Creditors (> 1 year) | £22,999,990 | |
| Net Current Assets | (£205,485) | £10 |
| Net Assets | (£261,882) | £10 |
| Shareholder Funds | (£261,882) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 5 November 2025 | Director's details changed | |||
| 3 November 2025 | Micro company accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 12 February 2025 | Registration of a charge |
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