AG BP IOS PROPCO 1 LTD
AG BP IOS PROPCO 1 LTD is a Private limited company (Ltd.) registered in United Kingdom under 15867245, and its current status with Companies House is active. The company was incorporated on 31 July 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AG BP IOS PROPCO 1 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
2
Two shareholders are currently on record for AG BP IOS PROPCO 1 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AG BP IOS HOLDCO LTD, holding 50% — the largest recorded stake — followed by AG BP IOS HOLDCO LTD at 50%.
Because every 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 HOLDCO LTD | 50% | Companies House |
Officers
3
Three officers are currently on record for AG BP IOS PROPCO 1 LTD, filed with Companies House. Michael Diana (appointed 2024-07-31), Meta Sophia Beemer (appointed 2024-07-31) and Thomas Rowley (appointed 2024-07-31) all serve as Director.
Management authority at AG BP IOS PROPCO 1 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 PROPCO 1 LTD sits 3 levels below its ultimate parent, AG IOS GP LIMITED, registered in United Kingdom. Immediately above AG BP IOS PROPCO 1 LTD is AG BP IOS HOLDCO LTD, holding 100% as filed in AG BP IOS PROPCO 1 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.
AG IOS GP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AG BP IOS PROPCO 1 LTD?
Two shareholders are currently on record for AG BP IOS PROPCO 1 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AG BP IOS HOLDCO LTD, holding 50% — the largest recorded stake — followed by AG BP IOS HOLDCO LTD at 50%. Because every 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 PROPCO 1 LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AG BP IOS PROPCO 1 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 PROPCO 1 LTD have on record?
2 shareholders are shown on record for AG BP IOS PROPCO 1 LTD.
What is AG BP IOS PROPCO 1 LTD's company registration number?
AG BP IOS PROPCO 1 LTD's registration number is 15867245, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AG BP IOS PROPCO 1 LTD still an active company?
AG BP IOS PROPCO 1 LTD's status on Companies House is listed as active.
When was AG BP IOS PROPCO 1 LTD incorporated?
AG BP IOS PROPCO 1 LTD was incorporated on 31 July 2024, according to Companies House.
What is AG BP IOS PROPCO 1 LTD's registered address?
The registered address on file for AG BP IOS PROPCO 1 LTD is London, United Kingdom.
What legal structure is AG BP IOS PROPCO 1 LTD registered as?
AG BP IOS PROPCO 1 LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AG BP IOS PROPCO 1 LTD?
Three officers are currently on record for AG BP IOS PROPCO 1 LTD, filed with Companies House. Michael Diana (appointed 2024-07-31), Meta Sophia Beemer (appointed 2024-07-31) and Thomas Rowley (appointed 2024-07-31) all serve as Director. Management authority at AG BP IOS PROPCO 1 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AG BP IOS PROPCO 1 LTD have a parent company or subsidiaries?
AG BP IOS PROPCO 1 LTD sits 3 levels below its ultimate parent, AG IOS GP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AG BP IOS PROPCO 1 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 PROPCO 1 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 PROPCO 1 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 PROPCO 1 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.