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Companies House/London/Company profile

AERES CAPITAL LTD

Active
11431345·incorporated 2018-06-25

AERES CAPITAL LTD is an active UK private limited company, incorporated on 25 June 2018 at Companies House (number 11431345; OpenRegistry canonical ID GB-11431345-aeres-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-25
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

AERES CAPITAL LTD has 1 person with significant control on file:

  • Aeres Capital Holdings Ltd (United Kingdom reg. 12860957). Notified 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Fabrizio Pagani born 1966 resident in United Kingdom, Italian national. Notified 2018-06-25. Ceased 2020-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Victoria Ash born 1969 resident in United Kingdom, British national. Notified 2020-07-30. Ceased 2020-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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