AG Beltane Fh Holding Limited
- Company number
- 14764940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- AG Fh Gp Limited (2 companies)
Registered office
Previous names
- AG Kh Limited (until 29 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Thomas John Lewis | Director | 17 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Robert Schwartz | Significant Influence Or Control | 28 Mar 2023 | 2 Nov 2023 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 28 Mar 2023 | 2 Nov 2023 |
| Tpg, Inc. | Significant Influence Or Control | 2 Nov 2023 | 23 Sep 2024 |
| Ag Fh Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £261,882 | 0 |
| 31 Dec 2023 | £10 | 0 |
Connections
Owned by
AG Beltane Fh Holding Limited → AG Fh Gp Limited
Controls
- Fitzroy House Limited (OE015200)
Directors’ other companies
- ROWLEY, Thomas John Lewis - Director at AG Park Street Holdco Limited
- ROWLEY, Thomas John Lewis - Director at AG Bloom Lml Lender Limited
- ROWLEY, Thomas John Lewis - Director at AG Bloom Lml Holdings 3 Limited
- ROWLEY, Thomas John Lewis - Director at AGC Dublin Holdings Limited
- ROWLEY, Thomas John Lewis - Director at Hearts Holdco Limited
- ROWLEY, Thomas John Lewis - Director at Hearts Topco Limited
- ROWLEY, Thomas John Lewis - Director at AGC Donabate Holdings Limited
- ROWLEY, Thomas John Lewis - Director at Snaefell Limited
- ROWLEY, Thomas John Lewis - Director at AG Brixton Lender Limited
- ROWLEY, Thomas John Lewis - Director at AG Pbsa Vauxhall Member Holding Limited
Companies at the same address
- AG 21-24 Beltane Grosvenor Place Jv LP (LP024452)
- AG 21-24 Grosvenor Place Co-Invest Limited (16962951)
- AG 21-24 Grosvenor Place Gp Limited (16962950)
- AG 21-24 Grosvenor Place Holdco Limited (16987827)
- AG 21-24 Grosvenor Place Member Limited (16861629)
- AG 21-24 Grosvenor Place Propco Ltd (16864795)
- AG Ah Gp Limited (16715101)
- AG Alperton Tc Ltd (16990998)
- AG Astley House Holdco Limited (16717732)
- AG Astley House Limited (16714376)