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AG BELTANE FH HOLDING LIMITED

Active
14764940·incorporated 2023-03-28

AG BELTANE FH HOLDING LIMITED is an active UK private limited company, incorporated on 28 March 2023 at Companies House (number 14764940; OpenRegistry canonical ID GB-14764940-ag-beltane-fh-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-28
Registered Address
23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AG BELTANE FH HOLDING LIMITED

Filings

Check filing history of AG BELTANE FH HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AG BELTANE FH HOLDING LIMITED has 1 person with significant control on file:

  • Ag Fh Gp Limited (United Kingdom reg. 15935431). Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2023-03-28. Ceased 2023-11-02.
    • Has significant influence or control
  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2023-03-28. Ceased 2023-11-02.
    • Has significant influence or control
  • Tpg, Inc. (Delaware reg. 6133002). Notified 2023-11-02. Ceased 2024-09-23.
    • Has significant influence or control

Previous names

AG BELTANE FH HOLDING LIMITED has previously traded as:

  • AG KH LIMITED (until 2024-07-29)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14764940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.