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Companies/14764940

AG Beltane Fh Holding Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ag Fh Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · No cessation recorded

Source record 225819034
Show 3 ceased records
Tpg, Inc.Corporate
Significant influence or control

Notified 2023-11-02 · Ceased 2024-09-23

Source record 216442837
JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control

Notified 2023-03-28 · Ceased 2023-11-02

Source record 219738085
AS
Mr Adam Robert SchwartzIndividual
Significant influence or control

Notified 2023-03-28 · Ceased 2023-11-02

Source record 219738086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
TR
Thomas RowleyCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+82 others
MD
Michael DianaCurrent director
Appointed 2023-04-17 · 3 yrs · Director
+79 others
MB
Meta BeemerCurrent director
Appointed 2023-03-28 · 3 yrs · Director
+88 others
Show 3 historical appointments
JG
Jean GarciaResigned director
Resigned 2023-03-28 · Director
MM
Mark MadurasResigned director
Resigned 2023-03-28 · Director
AM
Anuj MittalResigned director
Resigned 2023-03-28 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active