Aegros Bidco Limited

16128235

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Julian Alston Addison

director · Since 10/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Michael Andrew Haxby

director · Since 10/12/2024

DIRECTOR

BRITISH · ISLE OF MAN · Age 54

Also on 3 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

Mr Nicholas John Sedgwick

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Aegros Holdco 3

75–100% shares

75–100% votes

Appoint directors

Albemarle House, Fifth Floor (West),1 Albemarle Street, London, W1S 4HA

Reg: 16127913 · 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