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AETERNA GROUP HOLDINGS LTD

Active
13693001·incorporated 2021-10-20

AETERNA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 20 October 2021 at Companies House (number 13693001; OpenRegistry canonical ID GB-13693001-aeterna-group-holdings-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 SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-20
Registered Address
49 MOUNT ROAD, LONDON, SW19 8ES, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AETERNA GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AETERNA GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Miss Francesca Rose Gaff born 1994 resident in England, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Daniel Dickerson born 1987 resident in United Kingdom, British national. Notified 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AETERNA GROUP HOLDINGS LTD has previously traded as:

  • THEO HOME GROUP LTD (until 2025-01-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13693001.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.