Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Aegletes Holdco Limited
- Incorporated
- 8 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Jean-Guy Desjardins
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor Queensberry House3 Old Burlington StreetLondonW1S 3AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2017
Canadian
Born May 1975 (51)
Director · Appointed 8 December 2017
Canadian
Born January 1989 (37)
Officer history (4 former)
1 October 2025
22 February 2023
23 July 2020
18 June 2018
18 June 2018
Resigned Moncik, Brian as Secretary
24 April 2018
8 December 2017
8 December 2017
8 December 2017
Appointed Moncik, Brian as Secretary
8 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean-Guy Desjardins
Individual · Notified 18 July 2019
Has significant influence or control
Canadian
Born October 1944 (82)
Holdings 1
Companies where Aegletes Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 10 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 5 August 2025 | Group of companies' accounts | 31 March 2025 |
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