Introduction
Watch Company
A
AG BP IOS HOLDCO 3 LTD
AG BP IOS HOLDCO 3 LTD is an active company incorporated on 23 March 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 BP IOS HOLDCO 3 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17110679
LTD Company
Age
N/A Years
Incorporated 23 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 December 2027
Period: 23 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
23 Savile Row London, W1S 2ET,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 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 23 Mar 2026
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
23 Mar 2026
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 23 Mar 2026
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
23 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ag Bp Ios Topco 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 23 Mar 2026
Ag Bp Ios Topco Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document