Introduction
Watch Company
A
AEGROS HOLDCO 3 LIMITED
AEGROS HOLDCO 3 LIMITED is an active company incorporated on 10 December 2024 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEGROS HOLDCO 3 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16127913
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Avonbridge House Bath Road Chippenham, SN15 2BB,
Previous Addresses
Albemarle House Fifth Floor (West),1 Albemarle Street London W1S 4HA United Kingdom
From: 10 December 2024To: 20 January 2026
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADDISON, Julian Alston
ActiveBath Road, ChippenhamSN15 2BB
Born April 1973
Director
Appointed 10 Dec 2024
ADDISON, Julian Alston
Bath Road, ChippenhamSN15 2BB
Born April 1973
Director
10 Dec 2024
Active
HASSETT, Timothy Brian
ActiveBath Road, ChippenhamSN15 2BB
Born March 1964
Director
Appointed 14 May 2025
HASSETT, Timothy Brian
Bath Road, ChippenhamSN15 2BB
Born March 1964
Director
14 May 2025
Active
HAXBY, Michael Andrew
ActiveBath Road, ChippenhamSN15 2BB
Born April 1972
Director
Appointed 10 Dec 2024
HAXBY, Michael Andrew
Bath Road, ChippenhamSN15 2BB
Born April 1972
Director
10 Dec 2024
Active
TRESIDDER, Samuel Robert
ActiveFifth Floor (West),1 Albemarle Street, LondonW1S 4HA
Born November 1992
Director
Appointed 10 Dec 2024
TRESIDDER, Samuel Robert
Fifth Floor (West),1 Albemarle Street, LondonW1S 4HA
Born November 1992
Director
10 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aegros Holdco 2
ActiveFifth Floor (West),1 Albemarle Street, LondonW1S 4HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Aegros Holdco 2
Fifth Floor (West),1 Albemarle Street, LondonW1S 4HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Filing History
17
Description
Type
Date Filed
Document
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2025
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025