# A-AG Holdco, Limited

## Details

- **Company number:** [15841287](https://find-and-update.company-information.service.gov.uk/company/15841287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2024
- **Registered office:** LEVEL 6, DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [A-AG Topco, Limited](/group/9892) (4 companies)



## 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 |  |




## Owned by

A-AG Holdco, Limited → [A-AG Midco, Limited](/company/15841223) → [A-AG Topco, Limited](/company/15841061)



## Controls

- [Cimbria (U.K.) Limited](/company/00986514) (00986514)



## Directors' other companies

- [ALI, Shohel](/person/5400193) - director at [Friary No.8 Holdings Limited](/company/14982870)
- [ALI, Shohel](/person/5400193) - director at [Friary No.8 PLC](/company/14986419)
- [ALI, Shohel](/person/5400193) - director at [Friary No.7 Holdings Limited](/company/14215411)
- [ALI, Shohel](/person/5400193) - director at [A-AG Topco, Limited](/company/15841061)
- [ALI, Shohel](/person/5400193) - director at [A-AG Midco, Limited](/company/15841223)
- [ALI, Shohel](/person/5400193) - director at [Principality Covered Bonds Finance Limited](/company/15862093)
- [ALI, Shohel](/person/5400193) - director at [Principality Covered Bonds (Holdings) Limited](/company/15860224)
- [ALI, Shohel](/person/5400193) - director at [Chetwood Funding 2025-1 Holdings Limited](/company/16689057)
- [ALI, Shohel](/person/5400193) - director at [Chetwood Funding 2025-1 PLC](/company/16694864)
- [ALI, Shohel](/person/5400193) - director at [Friary No.7 PLC](/company/14220591)



## Companies at the same address

- [A-AG Midco, Limited](/company/15841223) (15841223)
- [A-AG Topco, Limited](/company/15841061) (15841061)
- [Robin Receivables Limited](/company/16797432) (16797432)