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AGUILA HOLDCO LIMITED

AGUILA HOLDCO LIMITED

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

    • Overview

    Company NameAGUILA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15173254
    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 AGUILA HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGUILA HOLDCO LIMITED located?

    Registered Office Address
    22 Percy Street
    W1T 2BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGUILA HOLDCO 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 AGUILA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for AGUILA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tom Edward Nield on Aug 19, 2026

    		2 pagesCH01

    Registered office address changed from Belvedere House Suite 2.2 Basing View Basingstoke RG21 4HG United Kingdom to 22 Percy Street London W1T 2BU on Jun 09, 2026

    		1 pagesAD01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 26, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026

    		2 pagesPSC04

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jamal Mubariz Ismayilov as a director on Jun 13, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Cessation of Anacap Andromeda (No.3) L.P. as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Notification of Robert James Stanley Burton as a person with significant control on Dec 18, 2023

    		2 pagesPSC01

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Cancellation of shares. Statement of capital on Dec 18, 2023

    • Capital: EUR 40,030
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 15/12/2023
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: EUR 40,031
    		3 pagesSH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of AGUILA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAYILOV, Jamal Mubariz
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		United KingdomBritish255277300001
    NIELD, Tom Edward
    Percy Street
    W1T 2BU London
    22
    England
    		Director
    Percy Street
    W1T 2BU London
    22
    England
    		EnglandBritish286279750002
    BELASKO CORPORATE UK LIMITED
    Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    		Director
    Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGUILA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		Dec 18, 2023
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    		Sep 28, 2023
    Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    		Yes
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberLp023354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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