OpenRegistry
Companies House/Finchley/Company profile

AEGEAN HOLDINGS LTD

Active
14189530·incorporated 2022-06-22

AEGEAN HOLDINGS LTD is an active UK private limited company, incorporated on 22 June 2022 at Companies House (number 14189530; OpenRegistry canonical ID GB-14189530-aegean-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 786 active companies registered in Finchley, London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-22
Registered Address
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AEGEAN HOLDINGS LTD

Shareholders

Look up shareholders of AEGEAN HOLDINGS LTD

Financials

Check financials of AEGEAN HOLDINGS LTD

Filings

Check filing history of AEGEAN HOLDINGS LTD

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 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

AEGEAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Pierce Ralph Connie Constantine born 1964 resident in England, Greek national. Notified 2022-06-22.
    • Has significant influence or control
  • Otl Constantine Investments Limited (England And Wales reg. 15268359). Notified 2024-03-13.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Finchley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14189530.

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