Back to search

Aegletes Ii Holdco Limited

12658141

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
Incorporated 09/06/2020

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Graeme Disley

director · Since 09/06/2020

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 37

Also on 2 other boards

Mr Brian Jared Moncik

director · Since 09/06/2020

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 51

Also on 4 other boards

Mr Jason David Cogley

director · Since 21/01/2021

INVESTMENT MANAGEMENT

AUSTRALIAN,BRITISH · ENGLAND · Age 54

Also on 23 other boards

Steven Graeme Disley

director · Since 09/06/2020

Canadian · Canada · Age 37

Brian Jared Moncik

director · Since 09/06/2020

Canadian · Canada · Age 51

Jason David Cogley

director · Since 21/01/2021

Australian,British · England · Age 54

Former

Othman Taleb

director · Resigned 22/02/2023

Alina Mihaela Osorio

director · Resigned 01/10/2025

Persons with Significant Control

Jean-Guy Desjardins

Significant control

Canadian · Canada · Age 82

1501, Mcgill College Suite 800, Quebec H3a 3m8

Notified 09/06/2020

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/03/2021Registered 08/03/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/03/2021Registered 08/03/2021

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 → COGLEY, Jason David
2026-08-09
officer appointed → DISLEY, Steven Graeme
2026-08-09
officer appointed → MONCIK, Brian Jared
2026-08-09