Aegirmist Holdco Limited

17082976

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

47 Queen Anne Street, London,, W1G 9JG

Incorporated 10/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard James Booth

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Henrik Nordman

director · Since 10/03/2026

BRITISH · SWEDEN · Age 45

Also on 1 other board

Martin Vã–Lker

director · Since 10/03/2026

GERMAN · UNITED KINGDOM · Age 29

Also on 1 other board

Richard James Booth

director · Since 10/03/2026

British · United Kingdom · Age 45

Henrik Nordman

director · Since 10/03/2026

British · Sweden · Age 45

Martin VöLker

director · Since 10/03/2026

German · United Kingdom · Age 29

PSC Statements

no individual or entity with signficant control· 10/03/2026

Change History

officer appointed → BOOTH, Richard James

2026-04-24

officer appointed → NORDMAN, Henrik

2026-04-24

officer appointed → VÖLKER, Martin

2026-04-24

status → active

2026-04-24

Active

post town → London,

2026-04-24

LONDON,

type → ltd

2026-04-24

Private Limited Company

address line1 → 47 Queen Anne Street

2026-04-24

47 QUEEN ANNE STREET

Filing History2 filings

Accounts date changed

change account reference date company current shortened

11/03/20261 page · PDF

Incorporated

incorporation company

10/03/202615 pages · PDF