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Aegros Holdco 1 Limited
16127191
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
AVONBRIDGE HOUSE, CHIPPENHAM, SN15 2BB
Incorporated 10/12/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Julian Alston Addison
director · Since 10/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 14 other boards
Mr Samuel Robert Tresidder
director · Since 10/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 3 other boards
Mr Timothy Brian Hassett
director · Since 14/05/2025
SENIOR OPERATING PARTNER
AMERICAN · ENGLAND · Age 62
Also on 9 other boards
Persons with Significant Control
Aegros Midco Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor Victory House, Prospect Hill, Isle Of Man, IM1 1EQ
Reg: 022218v · Isle Of Man Company Registry · Limited By Shares
Notified 10/12/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 10/01/2025Registered 15/01/2025