Aegros Holdco 1 Limited

Active16127191 Private limited company
Incorporated
10 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Aegros Midco Limited
Accounts type
Full
Region
South West
Address
Avonbridge House
Bath Road
Chippenham
SN15 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
American
Born March 1964 (62)
Director · Appointed 10 December 2024
British
Born April 1973 (53)
Director · Appointed 10 December 2024
British
Born April 1972 (54)
Director · Appointed 10 December 2024
British
Born November 1992

Ownership 1 active

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

Aegros Midco Limited
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 022218v

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Aegros Holdco 1 Limited This company
Aegros Holdco 2 Limited Owns 75–100% of shares
Aegros Holdco 3 Limited Owns 75–100% of shares
Aegros Bidco Limited Owns 75–100% of shares

Filings

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