Filing status
- Accounts due
- 6 August 2027
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Aeternus Holding Ltd
- Incorporated
- 6 November 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bruno Perez Alves De Oliveira
- Owned by
- Bruno Perez Alves De OliveiraVanessa Borsatto
- Region
- Greater London
- Address
- Office 2.05 ClockwiseOld Town Hall30 Tweedy RoadBromleyBR1 3FE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Perez Alves De Oliveira, Bruno
Director · Appointed 6 November 2025
British
Born August 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bruno Perez Alves De Oliveira
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Vanessa Borsatto
Individual · Notified 6 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Holdings 1
Companies where Aeternus Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 |
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