Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
AG Park Street Holdco Limited
- Incorporated
- 5 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
Also at Snaefell Limited, GS8 Homes Limited, AG Pbsa London Holding Limited (proposed for strike-off) · more companies
American
Born March 1980 (46)
Director · Appointed 5 August 2025
Dutch
Born February 1977 (49)
Director · Appointed 5 August 2025
Also at Snaefell Limited, GS8 Homes Limited, Notting Hill Gate Leaseco Ltd (proposed for strike-off) · more companies
Australian
Born July 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16619473
Former controllers (1)
15 August 2025
Ceased AG Park Street Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AG PS GP Limited Owns 75–100% of shares
AG Park Street Holdco Limited This company Owns 75–100% of shares
AG Beltane Park Street Propco Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 4 August 2026 |
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