Aigrette Financing Limited
13379437
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 01/06/2021
CHARTERED ENGINEER
BRITISH,IRISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 01/06/2021
INVESTOR
BRITISH · ENGLAND · Age 58
Also on 16 other boards
director · Since 01/06/2021
SENIOR PRINCIPAL
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
director · Since 01/06/2021
INVESTMENT PROFESSIONAL
GERMAN · ENGLAND · Age 56
Also on 5 other boards
director · Since 01/02/2022
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 38
Also on 1 other board
director · Since 23/03/2022
SENIOR PORTFOLIO MANAGER
PORTUGUESE,BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 21/07/2022
SENIOR INVESTMENT MANAGER
FRENCH · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 14/12/2023
INVESTMENT PROFESSIONAL
DUTCH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 05/08/2024
CEO
BRITISH · UNITED KINGDOM · Age 59
Also on 13 other boards
director · Since 28/11/2024
GROUP FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 11 other boards
director · Since 19/11/2025
BRITISH · UNITED KINGDOM · Age 35
Also on 1 other board
secretary · Since 20/11/2025
Sir Ian Michael Cheshire
director · Since 14/07/2026
BRITISH · UNITED KINGDOM · Age 67
secretary · Since 20/11/2025
Former
director · Resigned 31/01/2022
director · Resigned 22/03/2022
director · Resigned 22/03/2022
director · Resigned 21/07/2022
director · Resigned 21/07/2022
director · Resigned 23/03/2023
director · Resigned 22/11/2023
director · Resigned 14/12/2023
director · Resigned 24/01/2024
director · Resigned 04/08/2024
director · Resigned 27/11/2024
secretary · Resigned 19/11/2025
director · Resigned 19/11/2025
director · Resigned 04/05/2026
director · Resigned 04/05/2026
director · Resigned 13/07/2026
director · Resigned 13/07/2026
Persons with Significant Control
Osprey Holdco Limited
Lancaster House, Lancaster Way, Huntingdon, PE29 6XU
Reg: 05915869 · Companies House · Private Limited By Shares
Notified 06/05/2021
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON