Background WavePink WaveYellow Wave

AG 21-24 GROSVENOR PLACE MEMBER LIMITED (16861629)

AG 21-24 GROSVENOR PLACE MEMBER LIMITED (16861629) is an active UK company. incorporated on 17 November 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 21-24 GROSVENOR PLACE MEMBER LIMITED has been registered for 0 years. Current directors include BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis.

Company Number
16861629
Status
active
Type
ltd
Incorporated
17 November 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 21-24 GROSVENOR PLACE MEMBER LIMITED

AG 21-24 GROSVENOR PLACE MEMBER LIMITED is an active company incorporated on 17 November 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 21-24 GROSVENOR PLACE MEMBER LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16861629

LTD Company

Age

N/A Years

Incorporated 17 November 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to N/A
Submitted on 4 December 2025 (4 months ago)

Next Due

Due by 17 August 2027
Period: 17 November 2025 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to N/A

Next Due

Due by 30 November 2026
For period ending 16 November 2026

Previous Company Names

AG GROSVENOR HOLDCO LTD
From: 17 November 2025To: 13 January 2026
Contact
Address

23 Savile Row London, W1S 2ET,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Nov 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 17 Nov 2025

DIANA, Michael William

Active
Savile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 17 Nov 2025

ROWLEY, Thomas John Lewis

Active
Savile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 17 Nov 2025

Persons with significant control

1

Tpg, Inc.

Active
Kennett Pike, Wilmington19807

Nature of Control

Significant influence or control
Notified 17 Nov 2025
Fundings
Financials
Latest Activities

Filing History

4

Certificate Change Of Name Company
13 January 2026
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
4 December 2025
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
17 November 2025
NEWINCIncorporation