Back to search

Aigrette Financing Limited

13379437

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU
Incorporated 06/05/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Niall Patrick Mills

director · Since 01/06/2021

CHARTERED ENGINEER

BRITISH,IRISH · ENGLAND · Age 57

Also on 2 other boards

Mr Batiste Thomas Degaris Ogier

director · Since 01/06/2021

SENIOR PRINCIPAL

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr John Richard Barry

director · Since 01/06/2021

INVESTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Alexandros Nassuphis

director · Since 01/06/2021

INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 56

Also on 5 other boards

Mr David Stirton

director · Since 01/02/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Luis Miguel Azenha Pisco

director · Since 23/03/2022

SENIOR PORTFOLIO MANAGER

PORTUGUESE,BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Jeremy Salomon Aflalo

director · Since 21/07/2022

SENIOR INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Albena Simeonova Vassileva

director · Since 14/12/2023

INVESTMENT PROFESSIONAL

DUTCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Dr Rosalind Catherine Rivaz

director · Since 25/01/2024

CHAIR AND NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Christopher Ian Williams

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Paul Michael Donovan

director · Since 19/11/2025

BRITISH · ITALY · Age 68

Ms Celia Rosalind Gough

secretary · Since 20/11/2025

Persons with Significant Control

Osprey Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 05915869 · Companies House · Private Limited By Shares

Notified 06/05/2021

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/06/2021Registered 29/06/2021