Introduction
Watch Company
A
AG BP IOS PROPCO 3 LTD
AG BP IOS PROPCO 3 LTD is an active company incorporated on 6 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AG BP IOS PROPCO 3 LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16432807
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 6 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
23 Savile Row London, W1S 2ET,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
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 06 May 2025
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
06 May 2025
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 06 May 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
06 May 2025
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 06 May 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
06 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ag Bp Ios Holdco 2 Ltd
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 06 May 2025
Ag Bp Ios Holdco 2 Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2025