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Aether Capital Partners Ltd
Aether Capital Partners Ltd is an active company incorporated on 1 May 2024 with the registered office located in London, Greater London. Aether Capital Partners Ltd was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15698648
Private limited company
Age
1 year 4 months
Incorporated
1 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
1 February 2026
(4 months remaining)
Learn more about Aether Capital Partners Ltd
Contact
Address
21 Knightsbridge 21 Knightsbridge
London
SW1X 7LY
England
Address changed on
13 Jun 2024
(1 year 2 months ago)
Previous address was
7 Home Farm Place Merstham Redhill RH1 3ET England
Companies in SW1X 7LY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
12
Controllers (PSC)
2
James Richard Hughes
Director • Managing Director • British • Lives in England • Born in Oct 1976
Ian Parker McDonald
Director • Investment Professional • American,british • Lives in England • Born in May 1971
Joachim Gottschalk
Director • Investment Professional • German • Lives in Switzerland • Born in Jan 1947
Christopher Lawson Ford
Director • British • Lives in England • Born in Nov 1968
Timothy Roniger
Director • Finance Director • Swiss • Lives in Switzerland • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Investments International
Andrew McCaffery is a mutual person.
Active
Fil Investment Advisors (UK) Limited
Andrew McCaffery is a mutual person.
Active
Vedra Partners Limited
James Richard Hughes is a mutual person.
Active
Vedra Private Markets (UK) Limited
James Richard Hughes is a mutual person.
Dissolved
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Financials
Aether Capital Partners Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Christopher Lawson Ford Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Ian Parker Mcdonald Resigned
4 Months Ago on 30 Apr 2025
Mr Andrew Mccaffery Appointed
8 Months Ago on 20 Dec 2024
Joachim Gottschalk & Associates Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Mr Ian Parker Mcdonald Appointed
11 Months Ago on 8 Oct 2024
Mr Joachim Gottschalk Appointed
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Timothy Roniger Appointed
1 Year 2 Months Ago on 13 Jun 2024
Incorporated
1 Year 4 Months Ago on 1 May 2024
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Documents
Appointment of Mr Christopher Lawson Ford as a director on 14 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Ian Parker Mcdonald as a director on 30 April 2025
Submitted on 14 May 2025
Appointment of Mr Andrew Mccaffery as a director on 20 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Ian Parker Mcdonald as a director on 8 October 2024
Submitted on 19 Nov 2024
Notification of Joachim Gottschalk & Associates Limited as a person with significant control on 8 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Joachim Gottschalk as a director on 8 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Timothy Roniger as a director on 13 June 2024
Submitted on 13 Jun 2024
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Repayment History
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