Menna Overview
Here’s a quick overview of AEGLETES II HOLDCO LIMITED 👀 — a London based business that started in 2020.
AEGLETES II HOLDCO LIMITED
- Company statusactive
- Company No12658141
- Age6 years 1 month Incorporated 9 June 2020
- Officers3
Address
3rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
AEGLETES II HOLDCO LIMITED is an active company incorporated on 9 June 2020 and based in London, United Kingdom. The company was registered 6 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 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Jan 2022
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
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Legacy
5 Years Ago on 11 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COGLEY, Jason David | director | Jan 1972 | 21 Jan 2021 |
| DISLEY, Steven Graeme | director | Jan 1989 | 09 Jun 2020 |
| MONCIK, Brian Jared | director | May 1975 | 09 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jean-Guy Desjardins | Oct 1944 | 09 Jun 2020 |
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COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, DISLEY, Steven Graeme, MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, DISLEY, Steven Graeme, OSORIO, Alina Mihaela, TALEB, Othman are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
DISLEY, Steven Graeme, MONCIK, Brian Jared, OSORIO, Alina Mihaela, TALEB, Othman are mutual persons.
DISLEY, Steven Graeme, MONCIK, Brian Jared, OSORIO, Alina Mihaela, TALEB, Othman are mutual persons.
KEMBLE WATER EUROBOND PLC
COGLEY, Jason David, MONCIK, Brian Jared, OSORIO, Alina Mihaela are mutual persons.
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Here’s a quick overview of AEGLETES II HOLDCO LIMITED 👀 — a London based business that started in 2020.