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AESCULAPIAN GROUP LIMITED

Active
12201750·incorporated 2019-09-11

AESCULAPIAN GROUP LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12201750; OpenRegistry canonical ID GB-12201750-aesculapian-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
DEVON HOUSE, 171-177 GREAT PORTLAND STREET, LONDON, W1W 5PQ
SIC
64205 — Activities of financial services holding companies
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 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

AESCULAPIAN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Simon Alastair Bruce born 1979 resident in United Kingdom, British national. Notified 2019-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Patrick Francis Convey born 1982 resident in United Kingdom, British national. Notified 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-09-11. Ceased 2019-12-20.

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