Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Aeif Holdings Limited
- Incorporated
- 31 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Amber Investment Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2019
British
Born October 1974 (52)
Director · Appointed 31 May 2019
British
Born May 1970 (56)
Director · Appointed 31 May 2019
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1979 (47)
Officer history (3 former)
14 October 2025
23 February 2023
23 February 2023
26 September 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amber Investment Holdings Limited
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aeif Holdings Limited This company
Aeif Investment 1 Holdings Limited Owns 75–100% of shares
Aeif Investment 1 Limited Owns 75–100% of shares
Aeif RF Investco Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Confirmation statement with updates | 30 May 2025 |
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