Aeon Capital Limited

16991834

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

Level 3, 207 Regent Street, London, W1B 3HH

Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64205

Activities of financial services holding companies

66110

Administration of financial markets

66300

Fund management activities

Officers

Kar Wing Queenie Chu

secretary · Since 27/01/2026

Kar Wing Queenie Chu

director · Since 27/01/2026

British · England · Age 55

David Charles Harden

director · Since 27/01/2026

British · England · Age 60

Ian Frederick Rodwell

director · Since 27/01/2026

Australian · Australia · Age 79

Persons with Significant Control

Mr Ian Frederick Rodwell

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 79

Level 3,, 207 Regent Street, London, W1B 3HH

Notified 27/01/2026

Charges1 outstanding

A registered charge

outstanding

Bank Julius Baer & Co. LTD.

Created 25/05/2026Registered 02/06/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → Level 3, 207 Regent Street

2026-04-24

LEVEL 3,

post town → London

2026-04-24

LONDON

Filing History2 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF

Incorporated

incorporation company

27/01/202613 pages · PDF