AG Pbsa London Holding Limited

Proposed for strike-offAccounts overdue 15953505 Private limited company
Incorporated
12 September 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
TPG, Inc.
Region
Greater London
Address
23 Savile Row
London
W1S 2ET

Filing status

Accounts due
12 September 2026 (overdue)
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at AG Park Street Holdco Limited, Snaefell Limited, GS8 Homes Limited · more companies
American
Born March 1980 (46)
Director · Appointed 20 September 2024
Also at Snaefell Limited, AG Park Street Holdco Limited, GS8 Homes Limited · more companies
Australian
Born July 1975 (51)
Director · Appointed 12 September 2024
Also at AG UK LML GP Limited, AG Park Street Holdco Limited, AG South Plaza GP Limited · more companies
Dutch
Born February 1977 (49)
Officer history (3 former)
20 September 2024
Appointed Diana, Michael William as Director
20 September 2024
Appointed Rowley, Thomas John Lewis as Director
20 September 2024
Resigned Mittal, Anuj Kumar as Director
20 September 2024
Resigned Maduras, Mark Robert as Director
20 September 2024
Resigned Garcia, Jean-Baptiste as Director
12 September 2024
Appointed Beemer, Meta Sophia as Director
12 September 2024
Appointed Mittal, Anuj Kumar as Director
12 September 2024
Appointed Maduras, Mark Robert as Director
12 September 2024
Appointed Garcia, Jean-Baptiste as Director

Ownership 1 active

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

TPG, Inc.
Corporate entity · Notified 12 September 2024
Has significant influence or control
Corporation
Reg. no. 6133002

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AG Pbsa London Holding Limited This company Proposed for strike-off
AG London Pbsa JV LLP Holds 75–100% of voting rights
Snaefell Limited Owns 75–100% of shares
Signal House Pbsa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
11 September 2026Confirmation statement with no updates11 September 2026

Some other companies at this address

AG 21-24 Beltane Grosvenor Place JV LP
AG 21-24 Grosvenor Place Co-Invest Limited
AG 21-24 Grosvenor Place GP Limited
AG 21-24 Grosvenor Place Holdco Limited
AG 21-24 Grosvenor Place Member Limited
AG 21-24 Grosvenor Place Propco Ltd

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