Aegletes II Holdco Limited

Active12658141 Private limited company
Incorporated
9 June 2020 (6 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 House
3 Old Burlington Street
London
W1S 3AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2021
Australian,British
Born January 1972 (54)
Director · Appointed 9 June 2020
Canadian
Born January 1989 (37)
Director · Appointed 9 June 2020
Canadian
Born May 1975 (51)
Officer history (2 former)
1 October 2025
Resigned Osorio, Alina Mihaela as Director
22 February 2023
Resigned Taleb, Othman as Director
21 January 2021
Appointed Cogley, Jason David as Director
9 June 2020
Appointed Disley, Steven Graeme as Director
9 June 2020
Appointed Moncik, Brian Jared as Director
9 June 2020
Appointed Taleb, Othman as Director
9 June 2020
Appointed Osorio, Alina Mihaela as Director

Ownership 1 active

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

Jean-Guy Desjardins
Individual · Notified 9 June 2020
Has significant influence or control
Canadian
Born October 1944 (82)

Holdings 1

Companies where Aegletes II Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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