Background WavePink WaveYellow Wave

AG PARK STREET LIMITED (16619482)

AG PARK STREET LIMITED (16619482) is an active UK company. incorporated on 31 July 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 PARK STREET LIMITED has been registered for 0 years. Current directors include BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis.

Company Number
16619482
Status
active
Type
ltd
Incorporated
31 July 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

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AG PARK STREET LIMITED

AG PARK STREET LIMITED is an active company incorporated on 31 July 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 PARK STREET LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16619482

LTD Company

Age

N/A Years

Incorporated 31 July 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 30 September 2026
Period: 31 July 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

23 Savile Row London, W1S 2ET,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jul 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 31 Jul 2025

DIANA, Michael William

Active
Savile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 31 Jul 2025

ROWLEY, Thomas John Lewis

Active
Savile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 31 Jul 2025

Persons with significant control

1

Tpg, Inc.

Active
Kennett Pike, Wilmington19807

Nature of Control

Significant influence or control
Notified 31 Jul 2025
Fundings
Financials
Latest Activities

Filing History

4

Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
7 August 2025
AA01Change of Accounting Reference Date
Incorporation Company
31 July 2025
NEWINCIncorporation