# AG Park Street Holdco Limited

## Details

- **Company number:** [16628908](https://find-and-update.company-information.service.gov.uk/company/16628908)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2025
- **Registered office:** 23 SAVILE ROW, LONDON, W1S 2ET
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [AG Park Street Limited](/group/16779) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIANA, Michael William | director | 5 Aug 2025 |  |
| BEEMER, Meta Sophia | director | 5 Aug 2025 |  |
| ROWLEY, Thomas John Lewis | director | 5 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ag Park Street Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2025 | 15 Aug 2025 |
| Ag Ps Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 |  |




## Owned by

AG Park Street Holdco Limited → [AG Ps Gp Limited](/company/16619473) → [AG Park Street Limited](/company/16619482)



## Controls

- [AG Beltane Park Street Propco Limited](/company/OE009980) (OE009980)



## Directors' other companies

- [BEEMER, Meta Sophia](/person/6639260) - director at [Gs8 Homes Limited](/company/14274913)
- [BEEMER, Meta Sophia](/person/6639260) - director at [AG Ps Gp Limited](/company/16619473)
- [BEEMER, Meta Sophia](/person/6639260) - director at [AG UK Lml Gp Limited](/company/13550718)
- [BEEMER, Meta Sophia](/person/6639260) - director at [Snaefell Limited](/company/15887792)
- [BEEMER, Meta Sophia](/person/6639260) - director at [AG South Plaza Gp Limited](/company/12141744)
- [BEEMER, Meta Sophia](/person/6639260) - director at [AG Park Street Limited](/company/16619482)
- [DIANA, Michael William](/person/6639324) - director at [Notting Hill Gate Leaseco Ltd](/company/17387959)
- [DIANA, Michael William](/person/6639324) - director at [AG Park Street Limited](/company/16619482)
- [DIANA, Michael William](/person/6639324) - director at [Snaefell Limited](/company/15887792)
- [DIANA, Michael William](/person/6639324) - director at [Gs8 Homes Limited](/company/14274913)



## Companies at the same address

- [AG 21-24 Beltane Grosvenor Place Jv LP](/company/LP024452) (LP024452)
- [AG 21-24 Grosvenor Place Co-Invest Limited](/company/16962951) (16962951)
- [AG 21-24 Grosvenor Place Gp Limited](/company/16962950) (16962950)
- [AG 21-24 Grosvenor Place Holdco Limited](/company/16987827) (16987827)
- [AG 21-24 Grosvenor Place Member Limited](/company/16861629) (16861629)
- [AG 21-24 Grosvenor Place Propco Ltd](/company/16864795) (16864795)
- [AG Ah Gp Limited](/company/16715101) (16715101)
- [AG Alperton Tc Ltd](/company/16990998) (16990998)
- [AG Astley House Holdco Limited](/company/16717732) (16717732)
- [AG Astley House Limited](/company/16714376) (16714376)