AEGILA CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09893549

Incorporation date

30/11/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

10/04/2026

Full accounts made up to 2025-12-31

View PDF (42 pages)

29/01/2026

Confirmation statement made on 2025-11-29 with updates

View PDF (4 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Solvency Statement dated 08/12/25

View PDF (1 pages)

12/12/2025

Statement of capital on 2025-12-12

View PDF (3 pages)

12/12/2025

Statement by Directors

View PDF (1 pages)

14/02/2025

Auditor's resignation

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

16/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

08/03/2023

Termination of appointment of Robert Huw Thomas as a director on 2023-02-10

View PDF (1 pages)

08/03/2023

Termination of appointment of Simone Carminati as a director on 2023-02-23

View PDF (1 pages)

08/03/2023

Termination of appointment of Abdulrahman Saif as a director on 2023-02-23

View PDF (1 pages)

08/03/2023

Change of details for Social Insurance Organization as a person with significant control on 2023-02-23

View PDF (2 pages)

08/03/2023

Registered office address changed from 4th Floor 37-39 Lime Street London EC3M 7AY England to 3 Bunhill Row London EC1Y 8YZ on 2023-03-08

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

12/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

13/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

24/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

15/04/2021

Appointment of Mr Robert Huw Thomas as a director on 2021-04-14

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

17/11/2020

Registered office address changed from 3 st. James's Square London SW1Y 4JU England to 4th Floor 37-39 Lime Street London EC3M 7AY on 2020-11-17

View PDF (1 pages)

03/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

07/07/2020

Termination of appointment of Giovanni Gregoratti as a director on 2020-06-24

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

25/11/2019

Appointment of Mr Xavier Verdeyen as a director on 2019-11-06

View PDF (2 pages)

25/06/2019

Appointment of Ms Sara Khalil Nooruddin as a director on 2019-06-17

View PDF (2 pages)

24/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

14/12/2018

Termination of appointment of Abdulla Khalifa Salman Ahmed Al Khalifa as a director on 2018-12-02

View PDF (1 pages)

14/12/2018

Termination of appointment of Mohammed Ahmed Abdulla Ali as a director on 2018-12-02

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

12/12/2017

Registered office address changed from Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 3 st. James's Square London SW1Y 4JU on 2017-12-12

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Memorandum and Articles of Association

View PDF (18 pages)

26/06/2017

Resolutions

View PDF (2 pages)

23/06/2017

Appointment of Mr Giovanni Gregoratti as a director on 2017-06-12

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

06/12/2016

Appointment of T&H Secretarial Services Limited as a secretary on 2016-11-16

View PDF (2 pages)

24/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

22/08/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (4 pages)

19/08/2016

Memorandum and Articles of Association

View PDF (18 pages)

19/08/2016

Resolutions

View PDF (2 pages)

12/08/2016

Resolutions

View PDF (3 pages)

12/08/2016

Change of name notice

View PDF (2 pages)

22/03/2016

Appointment of Dr Abdulrahman Saif as a director on 2016-03-10

View PDF (2 pages)

21/03/2016

Termination of appointment of Abdulkarim Ahmed Abdulrahman Bucheery as a director on 2016-03-10

View PDF (1 pages)

30/11/2015

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/11/2016 - Present	175
Mr Giovanni Gregoratti	Director	12/06/2017 - 24/06/2020	6
Thomas, Robert Huw	Director	14/04/2021 - 10/02/2023	8
Carminati, Simone	Director	30/11/2015 - 23/02/2023	1
Saif, Abdulrahman, Dr	Director	10/03/2016 - 23/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AEGILA CAPITAL MANAGEMENT LIMITED

AEGILA CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 30/11/2015 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGILA CAPITAL MANAGEMENT LIMITED?

AEGILA CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 30/11/2015 .

Where is AEGILA CAPITAL MANAGEMENT LIMITED located?

AEGILA CAPITAL MANAGEMENT LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does AEGILA CAPITAL MANAGEMENT LIMITED do?

AEGILA CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AEGILA CAPITAL MANAGEMENT LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-12-31.