Introduction
Watch Company
A
AG 21-24 GROSVENOR PLACE HOLDCO LIMITED
AG 21-24 GROSVENOR PLACE HOLDCO LIMITED is an active company incorporated on 26 January 2026 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 HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16987827
LTD Company
Age
N/A Years
Incorporated 26 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 26 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
23 Savile Row London, W1S 2ET,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 26 Jan 2026
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
26 Jan 2026
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 26 Jan 2026
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
26 Jan 2026
Active
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 26 Jan 2026
Ag 21-24 Grosvenor Place Gp Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2026