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Aegros Holdco 2 Limited
Aegros Holdco 2 Limited is an active company incorporated on 10 December 2024 with the registered office located in London, Greater London. Aegros Holdco 2 Limited was registered 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16127566
Private limited company
Age
9 months
Incorporated
10 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
10 September 2026
(1 year remaining)
Learn more about Aegros Holdco 2 Limited
Contact
Address
Albemarle House
Fifth Floor (West),1 Albemarle Street
London
W1S 4HA
United Kingdom
Same address since
incorporation
Companies in W1S 4HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Julian Alston Addison
Director • British • Lives in UK • Born in Apr 1973
Timothy Brian Hassett
Director • Senior Operating Partner • American • Lives in England • Born in Mar 1964
Samual Robert Tresidder
Director • British • Lives in UK • Born in Nov 1992
Michael Andrew Haxby
Director • British • Lives in Isle Of Man • Born in Apr 1972
Aegros Holdco 1
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegros Holdco 1 Limited
Julian Alston Addison, Michael Andrew Haxby, and 2 more are mutual people.
Active
Aegros Bidco Limited
Julian Alston Addison, Michael Andrew Haxby, and 2 more are mutual people.
Active
Aegros Holdco 3 Limited
Julian Alston Addison, Samual Robert Tresidder, and 1 more are mutual people.
Active
Dbay UK Limited
Julian Alston Addison and Timothy Brian Hassett are mutual people.
Active
Telit Iot Ltd
Julian Alston Addison and Timothy Brian Hassett are mutual people.
Active
Telit Iot Solutions Holding Ltd
Julian Alston Addison and Timothy Brian Hassett are mutual people.
Active
Finsbury Food Group Limited
Timothy Brian Hassett is a mutual person.
Active
Nash Squared Limited
Timothy Brian Hassett is a mutual person.
Active
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Financials
Aegros Holdco 2 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
See 10 Year Full Financials
Latest Activity
Mr Timothy Brian Hassett Appointed
3 Months Ago on 14 May 2025
New Charge Registered
7 Months Ago on 10 Jan 2025
Incorporated
9 Months Ago on 10 Dec 2024
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Timothy Brian Hassett as a director on 14 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 29 May 2025
Registration of charge 161275660001, created on 10 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
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Repayment History
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