Pound Aggregator Limited

13051807

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 More London Place, London, SE1 2AF

Incorporated 30/11/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Philip Boyes

director · Since 30/11/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM

Also on 6 other boards

Jonathan Philip Boyes

director · Since 30/11/2020

British · United Kingdom

Mr Louis Kinsella

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND

Louis Kinsella

director · Since 07/05/2024

British · England

Former

Andrew David Jessop

director · Resigned 07/05/2024

Persons with Significant Control

Hg Pooled Management Limited

Significant control

Reg: 02055886 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/01/2021

Former PSCs

Hg Incorporations Limited

Ceased 29/01/2021

Change History

officer appointed → BOYES, Jonathan Philip

2026-08-15

officer appointed → KINSELLA, Louis

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 1 More London Place

2026-08-15

1 MORE LONDON PLACE

post town → London

2026-08-15

LONDON