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AG BP IOS HOLDCO 2 LTD (16426971)

AG BP IOS HOLDCO 2 LTD (16426971) is an active UK company. incorporated on 2 May 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AG BP IOS HOLDCO 2 LTD has been registered for 0 years. Current directors include BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis.

Company Number
16426971
Status
active
Type
ltd
Incorporated
2 May 2025
Age
0 years
Address
23 Savile Row, London, W1S 2ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis
SIC Codes
64209

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AG BP IOS HOLDCO 2 LTD

AG BP IOS HOLDCO 2 LTD is an active company incorporated on 2 May 2025 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 2 LTD was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16426971

LTD Company

Age

N/A Years

Incorporated 2 May 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 30 September 2026
Period: 2 May 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 25 May 2025 (11 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

23 Savile Row London, W1S 2ET,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
May 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BEEMER, Meta Sophia

Active
Savile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 02 May 2025

DIANA, Michael William

Active
Savile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 02 May 2025

ROWLEY, Thomas John Lewis

Active
Savile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 02 May 2025

Persons with significant control

1

Ag Bp Ios Topco Ltd

Active
Savile 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 02 May 2025
Fundings
Financials
Latest Activities

Filing History

4

Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 May 2025
AA01Change of Accounting Reference Date
Incorporation Company
2 May 2025
NEWINCIncorporation