AEGEAN HOLDCO LIMITED
Overview
| Company Name | AEGEAN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17086010 |
| 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 AEGEAN HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AEGEAN HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGEAN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for AEGEAN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Overdue | No |
What are the latest filings for AEGEAN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward Charles Jones as a director on Aug 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chengzi Feng as a director on Aug 21, 2026 | 1 pages | TM01 | ||||||||||
Notification of Apollo Global Management, Inc. as a person with significant control on Mar 11, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 22, 2026 | 2 pages | PSC09 | ||||||||||
Appointment of Doctor James Richard Sarmecanic as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul James Stockwell as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence David Wilcock as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elena Dunbar as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AEGEAN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom |
| 192229240001 | ||||||||||
| JONES, Edward Charles | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 70238070004 | |||||||||
| SARMECANIC, James Richard, Doctor | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 180974570001 | |||||||||
| STOCKWELL, Paul James | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | England | British | 301501330001 | |||||||||
| DUNBAR, Elena | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 324360230001 | |||||||||
| FENG, Chengzi | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 346277180001 | |||||||||
| WILCOCK, Laurence David | Director | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom | United Kingdom | British | 330577720001 |
Who are the persons with significant control of AEGEAN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc. | Mar 11, 2026 | Corporation Service Company 251 Little Falls Drive 19808 Wilmington C/O Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AEGEAN HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2026 | Mar 11, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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