AG PARK STREET HOLDCO LIMITED

Active Private Limited Company Incorporated 5 Aug 2025

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 18 Aug 2027.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
3 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1,133,876.
Accounts to 31 Dec 2025 · See it
Clear
Trading history
Incorporated 5 Aug 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
As filed with Companies House.
Nature of business
- 64209 Activities of other holding companies n.e.c.
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
MICRO ENTITY
Confirmation statement

Next due
18 Aug 2027

Last made up to
4 Aug 2026
Charges

Outstanding
1

All time
1
Names
1. AG PARK STREET HOLDCO LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025 (5 months)	not published	not published	—	£1,133,876	0

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Thomas John Lewis Rowley	Director	5 Aug 2025	—	July 1975	Australian · United Kingdom
Michael William Diana	Director	5 Aug 2025	—	March 1980	American · United Kingdom
Meta Sophia Beemer	Director	5 Aug 2025	—	February 1977	Dutch · Netherlands

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Ag Ps Gp Limited company · 16619473 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	15 Aug 2025	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AG PARK STREET HOLDCO LIMITED still trading?

The register shows AG PARK STREET HOLDCO LIMITED as active.

What does AG PARK STREET HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AG PARK STREET HOLDCO LIMITED set up?

It was incorporated on 5 August 2025.

When are AG PARK STREET HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AG PARK STREET HOLDCO LIMITED's next confirmation statement due?

By 18 August 2027.

Who runs AG PARK STREET HOLDCO LIMITED?

AG PARK STREET HOLDCO LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

AG PARK STREET HOLDCO LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names