Project Aegis Midco Limited

16775041

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Feras Kais Tappuni

director · Since 23/12/2025

British · United Arab Emirates

Mr Daniel Anthony Lee

director · Since 23/12/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Feras Kais Tappuni

director · Since 23/12/2025

BRITISH · UNITED ARAB EMIRATES

Mr Sanket Khanolkar

director · Since 23/12/2025

INDIAN · INDIA

Sanket Khanolkar

director · Since 23/12/2025

Indian · India

Daniel Anthony Lee

director · Since 23/12/2025

British · England

Former

Ravindra Eamonn Monteiro

director · Resigned 23/12/2025

Persons with Significant Control

Project Aegis Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16774840 · Companies House · Private Limited Company

Notified 09/10/2025

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC as Security Agent for the Secured Parties

Not applicable.

Created 29/12/2025Registered 30/12/2025

Change History

post town → London

2026-08-15

LONDON

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Smithson Plaza

2026-08-15

SMITHSON PLAZA

officer appointed → KHANOLKAR, Sanket

2026-08-15

officer appointed → LEE, Daniel Anthony

2026-08-15

officer appointed → TAPPUNI, Feras Kais

2026-08-15