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Companies House/London/Company profile

AG PARK STREET HOLDCO LIMITED

Active
16628908·incorporated 2025-08-05

AG PARK STREET HOLDCO LIMITED is an active UK private limited company, incorporated on 5 August 2025 at Companies House (number 16628908; OpenRegistry canonical ID GB-16628908-ag-park-street-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2025-08-05
Registered Address
23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-18.

Persons with significant control

AG PARK STREET HOLDCO LIMITED has 1 person with significant control on file:

  • Ag Ps Gp Limited (United Kingdom reg. 16619473). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ag Park Street Limited (England And Wales reg. 16619482). Notified 2025-08-05. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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