Introduction
Watch Company
A
AEGIS ASSET FINANCE HOLDINGS LTD.
AEGIS ASSET FINANCE HOLDINGS LTD. is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEGIS ASSET FINANCE HOLDINGS LTD. was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11088908
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
HD FINANCE HOLDINGS LIMITED
From: 29 November 2017To: 18 December 2025
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 25 July 2023To: 9 April 2025
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 14 August 2019To: 25 July 2023
25 st George Street Mayfair London W1S 1FS England
From: 29 November 2017To: 14 August 2019
18 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Share Issue
Feb 18
Capital Alter Shares Subdivision
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 01 Dec 2024
SALTGATE (UK) LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
01 Dec 2024
Active
CROWE JR, Kevin Edward
ActiveLondonW1D 3BG
Born July 1982
Director
Appointed 14 Feb 2020
CROWE JR, Kevin Edward
LondonW1D 3BG
Born July 1982
Director
14 Feb 2020
Active
DIERCKX, Marc Maria
Active107 Cheapside, LondonEC2V 6DN
Born January 1968
Director
Appointed 22 Sept 2025
DIERCKX, Marc Maria
107 Cheapside, LondonEC2V 6DN
Born January 1968
Director
22 Sept 2025
Active
GREUTER, Charles Philip
Active107 Cheapside, LondonEC2V 6DN
Born May 1986
Director
Appointed 29 Nov 2017
GREUTER, Charles Philip
107 Cheapside, LondonEC2V 6DN
Born May 1986
Director
29 Nov 2017
Active
KARPUKHINA, Seda Yalcinkaya
Active107 Cheapside, LondonEC2V 6DN
Born June 1973
Director
Appointed 14 Oct 2025
KARPUKHINA, Seda Yalcinkaya
107 Cheapside, LondonEC2V 6DN
Born June 1973
Director
14 Oct 2025
Active
LHOMOND, Eric Jean-Andre
Active107 Cheapside, LondonEC2V 6DN
Born August 1974
Director
Appointed 29 Nov 2017
LHOMOND, Eric Jean-Andre
107 Cheapside, LondonEC2V 6DN
Born August 1974
Director
29 Nov 2017
Active
RYCHEV, Mikhail
ActiveLondonW1D 3BG
Born October 1995
Director
Appointed 23 Apr 2022
RYCHEV, Mikhail
LondonW1D 3BG
Born October 1995
Director
23 Apr 2022
Active
DYMOKE, Katharine Jane
ResignedSt. George Street, LondonW1S 1FS
Born August 1985
Director
Appointed 24 Jan 2018
Resigned 23 Apr 2022
DYMOKE, Katharine Jane
St. George Street, LondonW1S 1FS
Born August 1985
Director
24 Jan 2018
Resigned 23 Apr 2022
Resigned
HUMPHREYS, Alexander Wallace
Resigned8th Floor, LondonEC4A 4AB
Born September 1981
Director
Appointed 29 Nov 2017
Resigned 14 Feb 2020
HUMPHREYS, Alexander Wallace
8th Floor, LondonEC4A 4AB
Born September 1981
Director
29 Nov 2017
Resigned 14 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Little Falls Drive, Delaware, 19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Apollo Global Management, Inc.
Little Falls Drive, Delaware, 19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Active
Filing History
61
Description
Type
Date Filed
Document
22 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2025
18 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 February 2018
25 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2018