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Aeon Capital Limited

16991834

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

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 54

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

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Level 3, 207 Regent Street
2026-04-24

LEVEL 3,

post townLondon
2026-04-24

LONDON

officer appointedCHU, Kar Wing Queenie
2026-04-24
officer appointedCHU, Kar Wing Queenie
2026-04-24
officer appointedHARDEN, David Charles
2026-04-24
officer appointedRODWELL, Ian Frederick
2026-04-24

Filing History2 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Incorporated

incorporation company

27/01/202613 pages · PDF