Aldersgate Holding Company Limited

Active12215272 Private limited company
Incorporated
19 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
160 Aldersgate Street
London
EC1A 4HT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born September 1978 (48)
Director · Appointed 1 February 2023
British
Born November 1968
Officer history (2 former)
1 November 2024
Appointed Salter, Catherine Helena as Director
1 November 2024
Resigned Levine, Simon Robert as Director
1 February 2023
Appointed Douglas-Henry, Jean-Pierre Gray as Director
1 February 2023
Resigned Holding, James Leonard as Director
19 September 2019
Appointed Holding, James Leonard as Director
19 September 2019
Appointed Levine, Simon Robert as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc431833
Former controllers (2)
22 October 2021
Ceased Simon Robert Levine — Has significant influence or control
22 October 2021
Ceased James Leonard Holding — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aldersgate Holding Company Limited This company Owns 75–100% of shares
Aiscension.Ai Limited Owns 75–100% of shares
Aldersgate Funding Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Current accounting period shortened
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 April 2025
3 April 2026Other filing
Show all recent filings

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