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Aeon Capital Limited
16991834
active
ltd
england wales
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 companies66110
Administration of financial markets66300
Fund management activitiesOfficers
Ms Kar Wing Queenie Chu
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 55
Kar Wing Queenie Chu
secretary · Since 27/01/2026
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
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → Level 3, 207 Regent Street
2026-04-24LEVEL 3,
post town → London
2026-04-24LONDON
Filing History4 filings
Director details changed
change person director company with change date
25/08/20262 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
02/06/202619 pages · PDF
Confirmation statement
confirmation statement with updates
10/04/20264 pages · PDF
Incorporated
incorporation company
27/01/202613 pages · PDF