Aristotle International Europe Limited

Active04714039 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Peter John Gavan
Michael Richard Bolcerek
Controlled by
Dean Aristotle Phillips
John Aristotle Phillips
Accounts type
Small
Region
Greater London
Address
2 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gavan, Peter John
Director · Appointed 1 February 2019
New Zealander
Born February 1948 (78)
Bolcerek, Michael Richard
Director · Appointed 25 January 2017
American
Born March 1962 (64)
Director · Appointed 6 October 2016
British
Born May 1957 (69)
Secretary · Appointed 2 February 2004
British
Officer history (7 former)
1 February 2019
Resigned Jordan, Benjamin as Director
1 February 2019
Appointed Gavan, Peter John as Director
6 March 2018
Resigned Gordon Dadds Corporate Services Limited as Corporate Secretary
25 January 2017
Appointed Bolcerek, Michael Richard as Director
25 January 2017
Appointed Jordan, Benjamin as Director
25 January 2017
Resigned Phillips, John Aristotle as Director
25 January 2017
Resigned Phillips, Dean Aristotle as Director
6 October 2016
Appointed Somervail, William Alexander as Director
5 July 2016
Resigned Hanover Secretaries Limited as Corporate Secretary
5 July 2016
Appointed Gordon Dadds Corporate Services Limited as Corporate Secretary
30 April 2007
Resigned Christ, Theodore Robert as Secretary
2 February 2004
Appointed Somervail, William Alexander as Secretary
27 March 2003
Appointed Jgr Nominees Limited as Corporate Director
27 March 2003
Appointed Hanover Secretaries Limited as Corporate Secretary
27 March 2003
Appointed Phillips, Dean Aristotle as Director
27 March 2003
Appointed Christ, Theodore Robert as Secretary
27 March 2003
Appointed Phillips, John Aristotle as Director
27 March 2003
Resigned Jgr Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 February 2019
Has significant influence or control
American
Born November 1957
John Aristotle Phillips
Individual · Notified 27 February 2019
Has significant influence or control
American
Born August 1955 (71)

Filings 88

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
25 January 2026Director's details changed
25 January 2026Confirmation statement with no updates9 January 2026
4 October 2025Accounts for a small company31 December 2024
7 May 2025Confirmation statement with no updates9 January 2025
Show all 88 filings

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