Introduction
Watch Company
A
AG BP IOS HOLDCO LTD
AG BP IOS HOLDCO LTD is an active company incorporated on 30 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AG BP IOS HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15866734
LTD Company
Age
1 Years
Incorporated 30 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 April 2026
Period: 30 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
23 Savile Row London, W1S 2ET,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveLondonW1S 2ET
Born February 1977
Director
Appointed 30 Jul 2024
BEEMER, Meta Sophia
LondonW1S 2ET
Born February 1977
Director
30 Jul 2024
Active
DIANA, Michael William
ActiveLondonW1S 2ET
Born March 1980
Director
Appointed 30 Jul 2024
DIANA, Michael William
LondonW1S 2ET
Born March 1980
Director
30 Jul 2024
Active
ROWLEY, Thomas John Lewis
ActiveLondonW1S 2ET
Born July 1975
Director
Appointed 30 Jul 2024
ROWLEY, Thomas John Lewis
LondonW1S 2ET
Born July 1975
Director
30 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ag Bp Ios Topco Ltd
ActiveLondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Ag Bp Ios Topco Ltd
LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2025
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2024