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Project Aegis Midco Limited
16775041
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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 companiesOfficers
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
Smithson Plaza, St. James's Street, London, SW1A 1HA
Reg: 16774840 · Companies House · Private Limited Company
Notified 09/10/2025
Charges2 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
A registered charge
outstanding
Growth Capital Partners Nominees Limited (The “ Security Agent”)
All present and future freehold or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument.
Created 23/12/2025Registered 08/01/2026
Change History
post town → London
2026-08-15LONDON
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Smithson Plaza
2026-08-15SMITHSON PLAZA
officer appointed → KHANOLKAR, Sanket
2026-08-15officer appointed → LEE, Daniel Anthony
2026-08-15officer appointed → TAPPUNI, Feras Kais
2026-08-15