Introduction
Watch Company
A
AG PBSA VAUXHALL GP LIMITED
AG PBSA VAUXHALL GP LIMITED is an active company incorporated on 11 December 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 PBSA VAUXHALL GP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16904843
LTD Company
Age
N/A Years
Incorporated 11 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2027
Period: 11 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
23 Savile Row London, W1S 2ET,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 11 Dec 2025
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
11 Dec 2025
Active
GARCIA, Jean-Baptiste
ActiveSavile Row, LondonW1S 2ET
Born November 1980
Director
Appointed 19 Dec 2025
GARCIA, Jean-Baptiste
Savile Row, LondonW1S 2ET
Born November 1980
Director
19 Dec 2025
Active
MADURAS, Mark Robert
ActiveSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 19 Dec 2025
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
19 Dec 2025
Active
MITTAL, Anuj Kumar
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 19 Dec 2025
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
19 Dec 2025
Active
DIANA, Michael William
ResignedSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 11 Dec 2025
Resigned 19 Dec 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
11 Dec 2025
Resigned 19 Dec 2025
Resigned
ROWLEY, Thomas John Lewis
ResignedSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 11 Dec 2025
Resigned 19 Dec 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
11 Dec 2025
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 11 Dec 2025
Ag Pbsa Vauxhall Member Holding Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025