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Aegros Holdco 3 Limited
16127913
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AVONBRIDGE HOUSE, CHIPPENHAM, SN15 2BB
Incorporated 10/12/2024
Compliance
Next accounts due
10/09/2026
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 Holdco 2
75–100% shares
75–100% votes
Appoint directors
Albemarle House, Fifth Floor (West),1 Albemarle Street, London, W1S 4HA
Reg: 16127566 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/12/2024
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 16/04/2025Registered 22/04/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 10/01/2025Registered 10/01/2025