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Aegean Holdco Limited

17086010

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

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 11/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Saltgate (Uk) Limited

corporate secretary · Since 11/03/2026

Reg: 06453876

Chengzi Feng

director · Since 11/03/2026

British · United Kingdom · Age 38

James Richard Sarmecanic

director · Since 31/03/2026

British · England · Age 56

Paul James Stockwell

director · Since 31/03/2026

British · England · Age 54

Former

Elena Dunbar

director · Resigned 31/03/2026

Laurence David Wilcock

director · Resigned 31/03/2026

Persons with Significant Control

Apollo Global Management, Inc.

Significant control

C/O, Corporation Service Company, Wilmington, 19808

Reg: 5331885 · Delaware Division Of Corporations · Corporate

Notified 11/03/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line12nd Floor 107 Cheapside
2026-04-24

2ND FLOOR

post townLondon
2026-04-24

LONDON

officer appointedSALTGATE (UK) LIMITED
2026-04-24
officer appointedFENG, Chengzi
2026-04-24
officer appointedSARMECANIC, James Richard, Doctor
2026-04-24
officer appointedSTOCKWELL, Paul James
2026-04-24

Filing History8 filings

PSC02

notification of a person with significant control

22/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Accounts date changed

change account reference date company current shortened

27/03/20261 page · PDF
Incorporated

incorporation company

11/03/202636 pages · PDF