AEGLETES II HOLDCO LIMITED

Key Data

Status

Active

Company No.

12658141

Incorporation date

09/06/2020

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

03/10/2025

Termination of appointment of Alina Mihaela Osorio as a director on 2025-10-01

View PDF (1 pages)

13/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

28/04/2025

Group of companies' accounts made up to 2024-11-30

View PDF (31 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (3 pages)

20/06/2024

Group of companies' accounts made up to 2023-11-30

View PDF (32 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

16/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/09/2023

Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 2023-09-27

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

19/04/2023

Group of companies' accounts made up to 2022-11-30

View PDF (32 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

30/11/2024

Next confirmation date

08/06/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Cogley, Jason David	Director	21/01/2021 - Present	22
Moncik, Brian Jared	Director	09/06/2020 - Present	11
Osorio, Alina Mihaela	Director	09/06/2020 - 01/10/2025	16
Disley, Steven Graeme	Director	09/06/2020 - Present	4
Taleb, Othman	Director	09/06/2020 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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Description

About AEGLETES II HOLDCO LIMITED

AEGLETES II HOLDCO LIMITED is an(a) Active company incorporated on 09/06/2020 with the registered office located at 3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. There are currently 4 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 AEGLETES II HOLDCO LIMITED?

AEGLETES II HOLDCO LIMITED is currently Active. It was registered on 09/06/2020 .

Where is AEGLETES II HOLDCO LIMITED located?

AEGLETES II HOLDCO LIMITED is registered at 3rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE.

What does AEGLETES II HOLDCO LIMITED do?

AEGLETES II HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGLETES II HOLDCO LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Alina Mihaela Osorio as a director on 2025-10-01.