AIGRETTE FINANCING LIMITED
Overview
| Company Name | AIGRETTE FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13379437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIGRETTE FINANCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIGRETTE FINANCING LIMITED located?
| Registered Office Address | Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIGRETTE FINANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for AIGRETTE FINANCING LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for AIGRETTE FINANCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Alexander Adam as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Scott Kamins as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2026 | 227 pages | AA | ||
Appointment of Sir Ian Michael Cheshire as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rosalind Catherine Rivaz as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2026
| 3 pages | SH01 | ||
Termination of appointment of Niall Patrick Mills as a director on May 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alexandros Nassuphis as a director on May 04, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Michael Donovan on Apr 01, 2026 | 2 pages | CH01 | ||
Appointment of Mr Christopher Ian Williams as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Bryce as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Donovan as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Tytherleigh Russell as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Celia Rosalind Gough as a secretary on Nov 20, 2025 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Sep 01, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 222 pages | AA | ||
Director's details changed for Mr David Stirton on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Paul Bradley as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Donnelly as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 199 pages | AA | ||
Termination of appointment of Peter John Simpson as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark John Thurston as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of AIGRETTE FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | 342932820001 | |||||||
| ADAM, James Alexander | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British,Canadian | 195244550005 | |||||
| AFLALO, Jeremy Salomon | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Kingdom | French | 298562270001 | |||||
| AZENHA PISCO, Luis Miguel | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Kingdom | Portuguese,British | 294421210001 | |||||
| BARRY, John Richard | Director | 1 Park Row LS1 5AB Leeds Camulodunum Investments Ltd United Kingdom | England | British | 265622660001 | |||||
| BRADLEY, Michael Paul | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 100477780001 | |||||
| CHESHIRE, Ian Michael, Sir | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 7668420002 | |||||
| DONOVAN, Paul Michael | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | Italy | British | 154988050003 | |||||
| KAMINS, Scott | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | Canadian | 283007970002 | |||||
| OGIER, Batiste Thomas Degaris | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 261193500001 | |||||
| STIRTON, David Alistair | Director | 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom | England | British | 292149430002 | |||||
| THURSTON, Mark John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 325873930001 | |||||
| VASSILEVA, Albena Simeonova | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | Dutch | 317361600001 | |||||
| WILLIAMS, Christopher Ian | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 342954530001 | |||||
| RUSSELL, Claire Tytherleigh | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | 282864930001 | |||||||
| BANERJEA, Projesh | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Indian | 247898650001 | |||||
| BRYCE, James Alexander | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 250804550001 | |||||
| BUCK, Steven John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 261200680002 | |||||
| CHINTAMANENI, Deepu Prasad | Director | 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom | United Kingdom | British | 218524140001 | |||||
| CHINTAMANENI, Deepu Prasad | Director | 2 London Wall Place EC2Y 5AU London C/O Ifm Investors United Kingdom | United Kingdom | British | 218524140001 | |||||
| DONNELLY, Anthony | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 109258700001 | |||||
| HIRST, John Raymond | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 246998300001 | |||||
| JAMAI, Mamoun | Director | 211 Corniche Street Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates | United Arab Emirates | Moroccan | 247898700001 | |||||
| LUCKEY, Irina | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 283873760001 | |||||
| MILLS, Niall Patrick | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British,Irish | 132740040003 | |||||
| NASSUPHIS, Alexandros | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | German | 183275320002 | |||||
| ONARHEIM, Henrik Oliver Andreas | Director | Floor 23b 211 Corniche Street PO BOX 3600 Abu Dhabi Abu Dhabi Investment Authority United Arab Emirates United Kingdom | United Kingdom | American,Norwegian | 294420770001 | |||||
| RIVAZ, Rosalind Catherine, Dr | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 193793680002 | |||||
| SIMPSON, Peter John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 101937820002 | |||||
| SYMONDS, Duncan John | Director | 60 Gresham Street EC2V 7BB London C/O Ifm Investors United Kingdom | United Kingdom | British | 170013200001 |
Who are the persons with significant control of AIGRETTE FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osprey Holdco Limited | May 06, 2021 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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