AG BP IOS HOLDCO LTD
AG BP IOS HOLDCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 15866734, and its current status with Companies House is active. The company was incorporated on 30 July 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AG BP IOS HOLDCO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for AG BP IOS HOLDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AG BP IOS TOPCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AG BP IOS TOPCO LTD | 100% | Companies House |
Officers
3
Three officers are currently on record for AG BP IOS HOLDCO LTD, filed with Companies House. Michael Diana (appointed 2024-07-30), Meta Sophia Beemer (appointed 2024-07-30) and Thomas Rowley (appointed 2024-07-30) all serve as Director.
Management authority at AG BP IOS HOLDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AG BP IOS HOLDCO LTD sits 2 levels below its ultimate parent, AG IOS GP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AG BP IOS HOLDCO LTD is AG BP IOS TOPCO LTD, holding 100% as filed in AG BP IOS HOLDCO LTD's own shareholder record with Companies House. AG IOS GP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AG IOS GP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AG BP IOS HOLDCO LTD?
One shareholder is currently on record for AG BP IOS HOLDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AG BP IOS TOPCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AG BP IOS HOLDCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AG BP IOS HOLDCO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AG BP IOS HOLDCO LTD have on record?
1 shareholder is shown on record for AG BP IOS HOLDCO LTD.
What is AG BP IOS HOLDCO LTD's company registration number?
AG BP IOS HOLDCO LTD's registration number is 15866734, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AG BP IOS HOLDCO LTD still an active company?
AG BP IOS HOLDCO LTD's status on Companies House is listed as active.
When was AG BP IOS HOLDCO LTD incorporated?
AG BP IOS HOLDCO LTD was incorporated on 30 July 2024, according to Companies House.
What is AG BP IOS HOLDCO LTD's registered address?
The registered address on file for AG BP IOS HOLDCO LTD is London, United Kingdom.
What legal structure is AG BP IOS HOLDCO LTD registered as?
AG BP IOS HOLDCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AG BP IOS HOLDCO LTD?
Three officers are currently on record for AG BP IOS HOLDCO LTD, filed with Companies House. Michael Diana (appointed 2024-07-30), Meta Sophia Beemer (appointed 2024-07-30) and Thomas Rowley (appointed 2024-07-30) all serve as Director. Management authority at AG BP IOS HOLDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AG BP IOS HOLDCO LTD have a parent company or subsidiaries?
AG BP IOS HOLDCO LTD sits 2 levels below its ultimate parent, AG IOS GP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AG BP IOS HOLDCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AG BP IOS HOLDCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AG BP IOS HOLDCO LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AG BP IOS HOLDCO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.