OpenCompanies

Ag47 Limited

Company number
08873780
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2014
Nature of business
Activities of financial services holding companies
Corporate group
Au79 Limited (4 companies)

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • DE Facto 2088 Limited (until 9 Apr 2014)

Control

NameNature of controlNotifiedCeased
Mr Kohei Ogawa Right To Appoint And Remove Directors 30 Oct 2016 11 Jan 2026
Mr Michihiro Iwaoka Voting Rights 75 To 100 Percent As Firm 10 Feb 2026 10 Feb 2026
Au79 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Oct 2016

Accounts

Connections

Owned by

Ag47 Limited → Au79 Limited

Controls

Registered address

1,356 companies are registered at this address - likely a registration agent.

Data