Aristotle Midco Limited

Active14595079 Private limited company
Incorporated
16 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jacques Andre Martin Bruins Slot
Accounts type
Full
Region
Greater London
Address
Unit 1 Kensington Cloisters
5 Kensington Church Street
London
W8 4LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Slot, Jeroen Bruins
Secretary · Appointed 29 June 2023
Bruins Slot, Jacques Andre Martin
Director · Appointed 16 January 2023
Dutch
Born August 1966 (60)
Director · Appointed 16 January 2023
New Zealander
Born June 1968 (58)
Officer history (3 former)
10 November 2025
Resigned Mcconville, Paul as Director
10 November 2025
Resigned Messamore, John Benjamin as Director
10 November 2025
Resigned Theuerkauf, Nicholas Alexander as Director
29 June 2023
Appointed Slot, Jeroen Bruins as Secretary
29 June 2023
Appointed Mcconville, Paul as Director
16 January 2023
Appointed Bruins Slot, Jacques Andre Martin as Director
16 January 2023
Appointed Harris, Matthew James as Director
16 January 2023
Appointed Messamore, John Benjamin as Director
16 January 2023
Appointed Theuerkauf, Nicholas Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14591641

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aristotle Midco Limited This company Owns 75–100% of shares
Aristotle Newco Limited Owns 75–100% of shares
Thesis Systems UK Limited Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
4 February 2026Director's details changed
3 February 2026Director's details changed
30 January 2026Confirmation statement with no updates15 January 2026
24 November 2025Termination of appointment of a director
Show all 22 filings

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