AEGLETES II HOLDCO LIMITED

Overview

Company Name	AEGLETES II HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12658141
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEGLETES II HOLDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AEGLETES II HOLDCO LIMITED located?

Registered Office Address	3rd Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AEGLETES II HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AEGLETES II HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for AEGLETES II HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Termination of appointment of Alina Mihaela Osorio as a director on Oct 01, 2025	1 pages	TM01

Jun 13, 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	1 pages	AD02

Jun 12, 2025	Confirmation statement made on Jun 08, 2025 with updates	4 pages	CS01

Apr 28, 2025	Group of companies' accounts made up to Nov 30, 2024	31 pages	AA

Dec 05, 2024	Statement of capital following an allotment of shares on Nov 12, 2024 Capital: GBP 4,250,001	3 pages	SH01

Jun 20, 2024	Group of companies' accounts made up to Nov 30, 2023	32 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Sep 27, 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 Sep 27, 2023	1 pages	AD01

Jun 14, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Group of companies' accounts made up to Nov 30, 2022	32 pages	AA

Mar 01, 2023	Termination of appointment of Othman Taleb as a director on Feb 22, 2023	1 pages	TM01

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Group of companies' accounts made up to Nov 30, 2021	33 pages	AA

Feb 09, 2022	Director's details changed for Mr Steve Disley on Feb 09, 2022	2 pages	CH01

Jan 18, 2022	Group of companies' accounts made up to Nov 30, 2020	33 pages	AA

Jul 07, 2021	Director's details changed for Ms Alina Mihaela Osorio on Jul 07, 2021	2 pages	CH01

Jun 15, 2021	Director's details changed for Mr Brian Jared Moncik on Jun 09, 2021	2 pages	CH01

Jun 15, 2021	Director's details changed for Mr Steve Disley on Jun 09, 2021	2 pages	CH01

Jun 15, 2021	Director's details changed for Mr Othman Taleb on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Mar 08, 2021	Registration of charge 126581410001, created on Mar 04, 2021	49 pages	MR01

Mar 08, 2021	Registration of charge 126581410002, created on Mar 04, 2021	30 pages	MR01

Feb 11, 2021	legacy	5 pages	SH20

Feb 11, 2021	Statement of capital on Feb 11, 2021 Capital: GBP 2,450,001	3 pages	SH19

View All Filings

Who are the officers of AEGLETES II HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COGLEY, Jason David Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom	Jan 21, 2021		Director	Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom	England	Australian,British	1972-1	245668840001
DISLEY, Steven Graeme Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada	Jun 09, 2020		Director	Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada	Canada	Canadian	1989-1	242122290001
MONCIK, Brian Jared Suite 3800 M5J 2J1 Ontario 200 Bay Street Canada	Jun 09, 2020		Director	Suite 3800 M5J 2J1 Ontario 200 Bay Street Canada	Canada	Canadian	1975-5	243428980001
OSORIO, Alina Mihaela Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada	Jun 09, 2020	Oct 01, 2025	Director	Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada	Canada	Canadian	1966-10	245668820001
TALEB, Othman Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada	Jun 09, 2020	Feb 22, 2023	Director	Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada	Canada	Moroccan	1988-9	270585930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGLETES II HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jean-Guy Desjardins Mcgill College Suite 800 Quebec H3a 3m8 1501 Canada	Jun 09, 2020	Mcgill College Suite 800 Quebec H3a 3m8 1501 Canada	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0