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All Information about:
Name

Aigrette Financing Limited
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID no VAT ID available
Company No. 13379437 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Osprey Holdco Limited Status: Active Notified: 06/05/2021 Companies House Number: 05915869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Aflalo, Jeremy Salomon Abu Dhabi, United Arab Emirates Status: Active Notified: 21/07/2022 Date of Birth: 10/1987 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Barry, John Richard Leeds, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1968 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Bradley, Michael Paul Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Group Financial Officer Role: Director Country of Residence: England Nationality: British
    Bryce, James Alexander Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1974 Occupation: Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Niall Patrick Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1968 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Nassuphis, Alexandros Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 10/1969 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Ogier, Batiste Thomas Degaris Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 08/1980 Occupation: Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British
    Pisco, Luis Miguel Azenha Abu Dhabi, United Arab Emirates Status: Active Notified: 23/03/2022 Date of Birth: 05/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese,British
    Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 06/05/2021 Role: Secretary
    Stirton, David London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thurston, Mark John Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Vassileva, Albena Simeonova Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chintamaneni, Deepu Prasad London, United Kingdom Status: Ceased Notified: 23/03/2023 Ceased: 14/12/2023 Date of Birth: 12/1979 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 10/05/2021 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Peter John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aigrette Financing (Issuer) PLC Status: Active Notified: 12/05/2021 Companies House Number: 13390485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Osprey Investco Limited Status: Active Notified: 10/05/2021 Companies House Number: 13379422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •