Aegletes Ii Holdco Limited LONDON


Aegletes Ii Holdco Limited is a private limited company located at 3Rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2020-06-09, this 3-year-old company is run by 4 directors.
Director Jason C., appointed on 21 January 2021. Director Brian M., appointed on 09 June 2020. Director Steven D., appointed on 09 June 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-06-08 and the due date for the following filing is 2024-06-22. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Aegletes Ii Holdco Limited Address / Contact

Office Address 3rd Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12658141
Date of Incorporation Tue, 9th Jun 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Jason C.

Position: Director

Appointed: 21 January 2021

Brian M.

Position: Director

Appointed: 09 June 2020

Steven D.

Position: Director

Appointed: 09 June 2020

Alina O.

Position: Director

Appointed: 09 June 2020

Othman T.

Position: Director

Appointed: 09 June 2020

Resigned: 22 February 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Jean-Guy D. This PSC has significiant influence or control over this company,.

Jean-Guy D.

Notified on 9 June 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 16th, November 2023
Free Download (1 page)

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