A-AG Holdco, Limited
- Company number
- 15841287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- A-AG Topco, Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Shohel | Director | 26 Sep 2025 | |
| WOODRUFF, David | Director | 31 Oct 2024 | |
| CHOUDARY, Waleed Zafar | Director | 31 Oct 2024 | |
| TIGHE, Emma Mary | Director | 31 Oct 2024 | |
| THOMAS, Jacob | Director | 31 Oct 2024 | |
| BAROYAN, Eric | Director | 16 Jul 2024 | |
| LEAHY, Charles Michael | Director | 31 Oct 2024 | 26 Sep 2025 |
| EDME, Stanley | Director | 25 Jul 2024 | 31 Oct 2024 |
| TEDESCO, Louis | Director | 25 Jul 2024 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A-Ag Midco, Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
A-AG Holdco, Limited → A-AG Midco, Limited → A-AG Topco, Limited
Controls
- Cimbria (U.K.) Limited (00986514)
Directors’ other companies
- ALI, Shohel - Director at Friary No.8 Holdings Limited
- ALI, Shohel - Director at Friary No.8 PLC
- ALI, Shohel - Director at Friary No.7 Holdings Limited
- ALI, Shohel - Director at A-AG Topco, Limited
- ALI, Shohel - Director at A-AG Midco, Limited
- ALI, Shohel - Director at Principality Covered Bonds Finance Limited
- ALI, Shohel - Director at Principality Covered Bonds (Holdings) Limited
- ALI, Shohel - Director at Chetwood Funding 2025-1 Holdings Limited
- ALI, Shohel - Director at Chetwood Funding 2025-1 PLC
- ALI, Shohel - Director at Friary No.7 PLC
Companies at the same address
- A-AG Midco, Limited (15841223)
- A-AG Topco, Limited (15841061)
- Robin Receivables Limited (16797432)