Aegletes Holdco Limited

11104018

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Incorporated 08/12/2017

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Graeme Disley

director · Since 08/12/2017

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 37

Also on 2 other boards

Mr Brian Jared Moncik

director · Since 08/12/2017

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 51

Also on 4 other boards

Steven Graeme Disley

director · Since 08/12/2017

Canadian · Canada · Age 37

Brian Jared Moncik

director · Since 08/12/2017

Canadian · Canada · Age 51

Former

Brian Moncik

secretary · Resigned 18/06/2018

External Officer Limited

corporate secretary · Resigned 23/07/2020

Othman Taleb

director · Resigned 22/02/2023

Alina Mihaela Osorio

director · Resigned 01/10/2025

Persons with Significant Control

Mr Jean-Guy Desjardins

Significant control

Canadian · Canada · Age 82

3rd Floor, Queensberry House, London, W1S 3AE

Notified 18/07/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/06/2018Registered 06/06/2018

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 3rd Floor Queensberry House

2026-08-09

3RD FLOOR QUEENSBERRY HOUSE

post town → London

2026-08-09

LONDON

officer appointed → DISLEY, Steven Graeme

2026-08-09

officer appointed → MONCIK, Brian Jared

2026-08-09