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Aep-Ii Turkey I Holdco Limited

Aep-Ii Turkey I Holdco Limited is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Aep-Ii Turkey I Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15820087
Private limited company
Age
1 year 3 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 April 2026 (5 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Spanish • Lives in United Arab Emirates • Born in Feb 1977
Director • Director • British • Lives in UK • Born in Jan 1967
Director • Director • British • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Alcazar Energy Partners Ii Holdco Limited
Bobby Lee Williams, Miguel Antonio Higuera Diaz, and 3 more are mutual people.
Active
Aep-Ii Egypt Holdco I Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 3 more are mutual people.
Active
Aep-Ii Serbia Holdco Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 3 more are mutual people.
Active
Volar Bidco Limited
Bobby Lee Williams, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Paine Schwartz Partners UK Holdings V, Ltd
CSC CLS (UK) Limited, Bobby Lee Williams, and 1 more are mutual people.
Active
Gamaret Investment Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 2 more are mutual people.
Active
CSC Fund Solutions (UK) Limited
Wenda Margaretha Adriaanse, Ian Hancock, and 1 more are mutual people.
Active
Financials
Aep-Ii Turkey I Holdco Limited 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
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Alcazar Energy Partners Ii Holdco Limited (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Ian Hancock Resigned
4 Months Ago on 19 Jun 2025
Mr Miguel Antonio Higuera Diaz Details Changed
5 Months Ago on 10 May 2025
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 17 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 21 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 12 Aug 2025
Change of details for Alcazar Energy Partners Ii Holdco Limited as a person with significant control on 21 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Director's details changed for Mr Miguel Antonio Higuera Diaz on 10 May 2025
Submitted on 3 Jul 2025
Appointment of Mr Bobby Lee Williams as a director on 19 June 2025
Submitted on 24 Jun 2025
Repayment History
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