Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
AG Astley House Limited
- Incorporated
- 12 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- TPG, Inc.
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
American
Born March 1980 (46)
Director · Appointed 12 September 2025
Dutch
Born February 1977 (49)
Director · Appointed 12 September 2025
Australian
Born July 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG, Inc.
Corporate entity · Notified 12 September 2025
Has significant influence or control
Corporation
Reg. no. 6133002
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AG Astley House Limited This company
AG AH GP Limited Owns 75–100% of shares
AG Astley House Holdco Limited Owns 75–100% of shares
AG Astley House 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 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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