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AIOF II EUROPEAN DEBT HOLDINGS LIMITED

AIOF II EUROPEAN DEBT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIOF II EUROPEAN DEBT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14995480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIOF II EUROPEAN DEBT HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIOF II EUROPEAN DEBT HOLDINGS LIMITED located?

    Registered Office Address
    3 More London Riverside
    4th Floor
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIOF II EUROPEAN DEBT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIOF II EUROPEAN DEBT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for AIOF II EUROPEAN DEBT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam James Petrie on Jul 06, 2026

    		2 pagesCH01

    Change of details for Apollo Global Management, Inc. as a person with significant control on Jul 11, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    		10 pagesAAMD

    Notification of Apollo Global Management, Inc. as a person with significant control on Jul 11, 2023

    		2 pagesPSC02

    Cessation of Adam James Petrie as a person with significant control on Jul 11, 2023

    		1 pagesPSC07

    Cessation of Seda Yalcinkaya Karpukhina as a person with significant control on Jul 11, 2023

    		1 pagesPSC07

    Cessation of Aiof Ii European Debt Holdings Aggregator, Scsp as a person with significant control on Jul 11, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 1 Soho Place London, W1D 3BG, United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on Oct 13, 2023

    		1 pagesAD01

    Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Oct 13, 2023

    		2 pagesAP04

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2023

    Statement of capital on Jul 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AIOF II EUROPEAN DEBT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Secretary
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    KARPUKHINA, Seda Yalcinkaya
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		United KingdomBritish273565520001
    PETRIE, Adam James
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		United KingdomNew Zealander325580050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIOF II EUROPEAN DEBT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aiof Ii European Debt Holdings Aggregator, Scsp
    L-1653
    B240614 Luxembourg
    2, Avenue Charles De Gaulle
    Luxembourg
    		Jul 11, 2023
    L-1653
    B240614 Luxembourg
    2, Avenue Charles De Gaulle
    Luxembourg
    		Yes
    Legal FormLimited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberTbc
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Seda Yalcinkaya Karpukhina
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Jul 11, 2023
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam James Petrie
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Jul 11, 2023
    More London Riverside
    4th Floor
    SE1 2AQ London
    3
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Apollo Global Management, Inc.
    Little Falls Drive
    Wilmington
    251
    United States
    		Jul 11, 2023
    Little Falls Drive
    Wilmington
    251
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number5331885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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