Project Aegis Topco Limited

16774840

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

Smithson Plaza, St. James's Street, London, SW1A 1HA

Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ravindra Eamonn Monteiro

director · Since 09/10/2025

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Daniel Anthony Lee

director · Since 23/12/2025

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Feras Kais Tappuni

director · Since 23/12/2025

BRITISH · UNITED ARAB EMIRATES · Age 56

Ravindra Eamonn Monteiro

director · Since 09/10/2025

British · England · Age 42

Daniel Anthony Lee

director · Since 23/12/2025

British · England · Age 37

Feras Kais Tappuni

director · Since 23/12/2025

British · United Arab Emirates · Age 56

Persons with Significant Control

Growth Capital Partners Nominees Limited

25–50% shares

25–50% votes

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: 02053037 · Companies House · Private Limited Company

Notified 09/10/2025

Sun Dance Foundation

50–75% shares

50–75% votes

Unit S2408, Level 24, Emirates International Financial Towers, Dubai

Reg: 10702 · Dubai International Financial Center, Dubai · Difc Foundation

Notified 23/12/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Smithson Plaza

2026-08-15

SMITHSON PLAZA

post town → London

2026-08-15

LONDON

officer appointed → LEE, Daniel Anthony

2026-08-15

officer appointed → MONTEIRO, Ravindra Eamonn

2026-08-15

officer appointed → TAPPUNI, Feras Kais

2026-08-15