Aip Acquisitions Ii Limited

09431123

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 10/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

66300

Fund management activities

Officers

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Enviromena International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

15 Diddenham Court, Lambwood Hill, Reading, RG7 1JQ

Reg: 12074634 · Companies House · Private Limited Company

Notified 28/04/2026

Former PSCs

Arjun Infrastructure Partners Ii Limited

Ceased 28/04/2026

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 29/09/2023Satisfied 29/04/2026

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/05/2021Registered 02/06/2021Satisfied 29/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 05/04/2017Registered 05/04/2017Satisfied 29/04/2026