Menna Overview
Here’s a quick overview of AGUILA HOLDCO LIMITED 👀 — a London based business that started in 2023.
AGUILA HOLDCO LIMITED
- Company statusactive
- Company No15173254
- Age2 years 10 months Incorporated 28 September 2023
- Officers3
Address
22 Percy Street, London, W1T 2BU, England
AGUILA HOLDCO LIMITED is an active company incorporated on 28 September 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 13 May 2026
Change To A Person With Significant Control
3 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Aug 2024
Capital Cancellation Shares
2 Years Ago on 30 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Incorporation Company
2 Years Ago on 28 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISMAYILOV, Jamal Mubariz | director | Jun 1980 | 13 Jun 2025 |
| NIELD, Tom Edward | director | Jul 1985 | 28 Sept 2023 |
| BELASKO CORPORATE UK LIMITED | corporate director | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Stanley Burton | Feb 1965 | 18 Dec 2023 |
| Anacap Andromeda (No.3) L.P. | 28 Sept 2023 |
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ISMAYILOV, Jamal Mubariz are mutual persons.
ISMAYILOV, Jamal Mubariz, BELASKO CORPORATE UK LIMITED are mutual persons.
ISMAYILOV, Jamal Mubariz, BELASKO CORPORATE UK LIMITED are mutual persons.
ISMAYILOV, Jamal Mubariz, BELASKO CORPORATE UK LIMITED are mutual persons.
ISMAYILOV, Jamal Mubariz, BELASKO CORPORATE UK LIMITED are mutual persons.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
NEXLY 360 PRIVATE LIMITED
ISMAYILOV, Jamal Mubariz are mutual persons.
ANACAP MEMBERS LLP
ISMAYILOV, Jamal Mubariz are mutual persons.
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED
ISMAYILOV, Jamal Mubariz are mutual persons.
MEDIRECT STRATEGY
ISMAYILOV, Jamal Mubariz are mutual persons.
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Menna Overview
Here’s a quick overview of AGUILA HOLDCO LIMITED 👀 — a London based business that started in 2023.