Aegletes Iii Holdco Limited LONDON


Aegletes Iii Holdco Limited is a private limited company located at 3Rd Floor, Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2021-10-06, this 2-year-old company is run by 4 directors.
Director Steven D., appointed on 06 October 2021. Director Jason C., appointed on 06 October 2021. Director Alina O., appointed on 06 October 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-10-05 and the due date for the subsequent filing is 2024-10-19. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Aegletes Iii 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 13665453
Date of Incorporation Wed, 6th Oct 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Steven D.

Position: Director

Appointed: 06 October 2021

Jason C.

Position: Director

Appointed: 06 October 2021

Alina O.

Position: Director

Appointed: 06 October 2021

Brian M.

Position: Director

Appointed: 06 October 2021

Othman T.

Position: Director

Appointed: 06 October 2021

Resigned: 22 February 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Jean-Guy D. This PSC has significiant influence or control over the company,.

Jean-Guy D.

Notified on 6 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Location of company register(s) to the Single Alternative Inspection Location has been changed to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 16th, October 2023
Free Download (1 page)

Company search