Aghoco 2080 Limited

Active13499324 Private limited company
Incorporated
7 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthew Charles Parker
Philip Greves
Accounts type
Group
Region
South East
Address
Unit 9 Harewood Farm London Road
Andover Down
Andover
SP11 6LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1985 (41)
Parker, Matthew Charles
Director · Appointed 28 August 2026
British
Born September 1977 (49)
Greves, Philip
Director · Appointed 31 March 2026
British
Born June 1974 (52)
Director · Appointed 1 December 2025
British
Born January 1970 (56)
Fox-Sheehan, Frederick John Rudolph
Director · Appointed 1 December 2025
British
Born December 1996 (29)
Finegan, Ross Arthur
Director · Appointed 3 November 2021
Irish
Born August 1969 (57)
Officer history (10 former)
28 August 2026
Resigned Nesbitt, Graeme Andrew as Director
28 August 2026
Appointed Parker, Matthew Charles as Director
28 August 2026
Appointed Harrison, Russell James as Director
31 March 2026
Appointed Greves, Philip as Director
31 March 2026
Resigned Colclough, David James as Director
1 December 2025
Appointed Dornan, Timothy John as Director
1 December 2025
Appointed Fox-Sheehan, Frederick John Rudolph as Director
1 December 2025
Resigned Cunningham, James Alan as Director
7 November 2025
Resigned Mccoy, Laura Jane as Director
13 December 2024
Resigned Wilkinson, David Paul, Mr as Director
24 May 2023
Resigned Lyons, Hubert John as Director
9 May 2023
Appointed Wilkinson, David Paul, Mr as Director
3 November 2021
Appointed Finegan, Ross Arthur as Director
2 August 2021
Appointed Colclough, David James as Director
2 August 2021
Appointed Nesbitt, Graeme Andrew as Director
2 August 2021
Appointed Mccoy, Laura Jane as Director
2 August 2021
Appointed Lyons, Hubert John as Director
20 July 2021
Appointed Cunningham, James Alan as Director
20 July 2021
Resigned A G Secretarial Limited as Corporate Secretary
20 July 2021
Resigned Hart, Roger as Director
20 July 2021
Resigned A G Secretarial Limited as Corporate Director
20 July 2021
Resigned Inhoco Formations Limited as Corporate Director
7 July 2021
Appointed A G Secretarial Limited as Corporate Secretary
7 July 2021
Appointed Hart, Roger as Director
7 July 2021
Appointed A G Secretarial Limited as Corporate Director
7 July 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc431947

Holdings 1

Companies where Aghoco 2080 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 July 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Elysian Capital (FP) II LP Has significant influence or control
Elysian Capital (FP) LP Has significant influence or control
Elysian Capital General Partner LP Has significant influence or control
Elysian Capital GP Iii LLP Holds 50–75% of voting rights
Activate Group Holdings Limited Owns 75–100% of shares (as a firm)
Aghoco 2080 Limited This company Owns 50–75% of shares
Elysian Capital (FP) Iii LP Has significant influence or control
Elysian Capital Iii Holdco Limited Owns 75–100% of shares
Elysian Capital Strategic Partner II LP Has significant influence or control
Elysian Capital Strategic Partner LP Has significant influence or control
Sig Realisations Limited In insolvency proceedingsHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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