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Aguila Holdco Limited

15173254

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BELVEDERE HOUSE SUITE 2.2, BASINGSTOKE, RG21 4HG
Incorporated 28/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Belasko Corporate Uk Limited

director · Since 28/09/2023

Also on 9 other boards

Mr Tom Edward Nield

director · Since 28/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Jamal Mubariz Ismayilov

director · Since 13/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Mr Robert James Stanley Burton

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 61

2 Woodside Terrace, Douglas, Isle Of Man, IM2 3AH

Notified 18/12/2023

Former PSCs

Anacap Andromeda (No.3) L.P.

Ceased 18/12/2023