AEGLETES HOLDCO LIMITED
Company details
- Registered name
- AEGLETES HOLDCO LIMITED
- Company number
- 11104018
- Registered office
- 3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 December 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | OSORIO, Alina Mihaela | — |
| 22/02/2023 | Director resigned | TALEB, Othman | — |
| 23/07/2020 | Corporate-secretary resigned | EXTERNAL OFFICER LIMITED | — |
| 18/07/2019 | Person with significant control added | — | Mr Jean-Guy Desjardins |
| 18/06/2018 | Secretary resigned | MONCIK, Brian | — |
| 18/06/2018 | Corporate-secretary appointed | — | EXTERNAL OFFICER LIMITED |
| 05/06/2018 | Charge registered | — | A registered charge |
| 24/04/2018 | Director appointed | — | TALEB, Othman |
| 08/12/2017 | Director appointed | — | OSORIO, Alina Mihaela |
| 08/12/2017 | Secretary appointed | — | MONCIK, Brian |
| 08/12/2017 | Director appointed | — | MONCIK, Brian Jared |
| 08/12/2017 | Director appointed | — | DISLEY, Steven Graeme |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEGLETES HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AEGLETES HOLDCO LIMITED (11104018)
AEGLETES HOLDCO LIMITED is a private limited company incorporated on 8 December 2017 and registered in the United Kingdom under company number 11104018. Its registered office is at 3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Jean-Guy Desjardins. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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