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Aegletes Ii Holdco Limited
12658141
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR QUEENSBERRY HOUSE, 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 activitiesOfficers
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
Persons with Significant Control
Jean-Guy Desjardins
Significant control
Canadian · Canada · Age 81
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