Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
AG Astley House Holdco Limited
- Incorporated
- 15 September 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
- 2
- Outstanding
- 2
- 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 15 September 2025
Dutch
Born February 1977 (49)
Director · Appointed 15 September 2025
American
Born March 1980 (46)
Director · Appointed 15 September 2025
Australian
Born July 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16715101
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AG AH GP Limited Owns 75–100% of shares
AG Astley House Holdco Limited This company 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 | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 14 September 2026 |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →