Aep-Ii Turkey I Holdco Limited

In liquidation15820087 Private limited company
Incorporated
4 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
C/o 82 St John Street
London
EC1M 4JN

Filing status

Accounts due
4 August 2026
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born April 1984 (42)
Director · Appointed 4 July 2024
Dutch
Born June 1971 (55)
Director · Appointed 4 July 2024
Spanish
Born February 1977 (49)
Corporate Secretary · Appointed 4 July 2024
Officer history (1 former)
19 June 2025
Appointed Williams, Bobby Lee as Director
19 June 2025
Resigned Hancock, Ian as Director
4 July 2024
Appointed Adriaanse, Wenda Margaretha as Director
4 July 2024
Appointed Higuera Diaz, Miguel Antonio as Director
4 July 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 July 2024
Appointed Hancock, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14671727

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aep-Ii Egypt Holdco 2 Limited Owns 75–100% of shares
Aep-Ii Egypt Holdco I Limited Owns 75–100% of shares
Aep-Ii Serbia Holdco Limited Owns 75–100% of shares
Aep-Ii Turkey I Holdco Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Resolutions

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