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Companies House/London/Company profile

AOG INVESTMENTS LTD.

Active
08227634·incorporated 2012-09-25

AOG INVESTMENTS LTD. is an active UK private limited company, incorporated on 25 September 2012 at Companies House (number 08227634; OpenRegistry canonical ID GB-08227634-aog-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-25
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

AOG INVESTMENTS LTD. has 5 persons with significant control on file:

  • Guillaume Henri Aymeric Grisel born 1979 resident in Switzerland, Swiss national. Notified 2023-06-15.
    • Significant Influence Or Control As Trust
  • Pierre Andre Grandjean born 1958 resident in Switzerland, Swiss national. Notified 2023-06-15.
    • Significant Influence Or Control As Trust
  • Alejandro Alberto Carlos Paez Aragon born 1949 resident in Mexico, Mexican national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Yves Noel Daniel Georges Bonnard born 1964 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Stephane Leon Jean Theodore Lagonico born 1972 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

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