Aeterna Capital Ltd

16745673

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 Wenlock Road, London, N1 7GU

Incorporated 26/09/2025

Compliance

Next accounts due

26/06/2027

On track

Confirmation statement

Last:

Due 09/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr James Gordon Reed

director · Since 26/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

James Gordon Reed

director · Since 26/09/2025

British · England · Age 52

Former

Mr David Timothy Hewett

director · Resigned 01/07/2026

David Timothy Hewett

director · Resigned 01/07/2026

Persons with Significant Control

Mr James Gordon Reed

Significant control

British · United Kingdom · Age 52

20, Wenlock Road, London, N1 7GU

Notified 26/09/2025

Former PSCs

Mr David Timothy Hewett

Ceased 01/07/2026

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 20 Wenlock Road

2026-08-10

20 WENLOCK ROAD

post town → London

2026-08-10

LONDON

officer appointed → REED, James Gordon

2026-08-10