Menna Overview
Here’s a quick overview of AEGLETES HOLDCO LIMITED 👀 — a London based business that started in 2017.
AEGLETES HOLDCO LIMITED
- Company statusactive
- Company No11104018
- Age8 years 7 months Incorporated 8 December 2017
- Officers2
Address
3rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
AEGLETES HOLDCO LIMITED is an active company incorporated on 8 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Legacy
5 Years Ago on 07 Jan 2021
Move Registers To Sail Company With New Address
5 Years Ago on 11 Dec 2020
Change Sail Address Company With New Address
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DISLEY, Steven Graeme | director | Jan 1989 | 08 Dec 2017 |
| MONCIK, Brian Jared | director | May 1975 | 08 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Guy Desjardins | Oct 1944 | 18 Jul 2019 |
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DISLEY, Steven Graeme, MONCIK, Brian Jared, OSORIO, Alina Mihaela, TALEB, Othman are mutual persons.
DISLEY, Steven Graeme, OSORIO, Alina Mihaela, TALEB, Othman are mutual persons.
MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
EXTERNAL OFFICER LIMITED is a mutual person.
OSORIO, Alina Mihaela are mutual persons.
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OSORIO, Alina Mihaela are mutual persons.
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Here’s a quick overview of AEGLETES HOLDCO LIMITED 👀 — a London based business that started in 2017.