Introduction
Watch Company
A
AEGIRMIST INVESTCO LIMITED
AEGIRMIST INVESTCO LIMITED is an active company incorporated on 10 March 2026 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.. AEGIRMIST INVESTCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17083198
LTD Company
Age
N/A Years
Incorporated 10 March 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 10 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
47 Queen Anne Street London, W1G 9JG,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOOTH, Richard James
ActiveLondonW1G 9JG
Born September 1980
Director
Appointed 10 Mar 2026
BOOTH, Richard James
LondonW1G 9JG
Born September 1980
Director
10 Mar 2026
Active
NORDMAN, Henrik
ActiveLondonW1G 9JG
Born February 1981
Director
Appointed 10 Mar 2026
NORDMAN, Henrik
LondonW1G 9JG
Born February 1981
Director
10 Mar 2026
Active
VÖLKER, Martin
ActiveLondonW1G 9JG
Born September 1996
Director
Appointed 10 Mar 2026
VÖLKER, Martin
LondonW1G 9JG
Born September 1996
Director
10 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aegirmist Holdco Limited
ActiveLondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Aegirmist Holdco Limited
LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Active
Filing History
2
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2026