Aegirmist Investco Limited

17083198

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

Henrik Nordman

director · Since 10/03/2026

FINNISH · SWEDEN · Age 45

Richard James Booth

director · Since 10/03/2026

British · United Kingdom · Age 46

Henrik Nordman

director · Since 10/03/2026

British · Sweden · Age 45

Martin VöLker

director · Since 10/03/2026

German · United Kingdom · Age 30

Persons with Significant Control

Aegirmist Holdco Limited

75–100% shares

75–100% votes

Appoint directors

47 Queen Anne Street, London, W1G 9JG

Reg: 17082976 · Companies House · Private Limited Company

Notified 10/03/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 47 Queen Anne Street

2026-04-24

47 QUEEN ANNE STREET

post town → London

2026-04-24

LONDON

Filing History3 filings

Shares allotted

capital allotment shares

28/08/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

11/03/20261 page · PDF

Incorporated

incorporation company

10/03/202619 pages · PDF