Introduction
Watch Company
A
AG BLOOM LML 4 LIMITED
AG BLOOM LML 4 LIMITED is an active company incorporated on 3 December 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 BLOOM LML 4 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16115612
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
23 Savile Row London, W1S 2ET,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 03 Dec 2024
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
03 Dec 2024
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 03 Dec 2024
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
03 Dec 2024
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 03 Dec 2024
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
03 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ag Uk Lml Gp Limited
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Ag Uk Lml Gp Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025