Aeif Investment 1 Holdings Limited

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Company number
12027347
Status
Active
Registered address
3 More London Riverside, London, United Kingdom, Se1 2aq
Incorporated
31 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Finch, Alexander John
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-26
    • Alexander John FINCHOfficer, appointed 2025-10-14
    • Alexander John FINCHOfficer, appointed 2025-07-14
    • Alexander John FINCHOfficer, appointed 2025-07-14
  • Tait, Gavin Richard
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-31
    • Gavin Richard TAITOfficer, appointed 2025-07-21
    • Gavin Richard TAITOfficer, appointed 2025-07-18
    • Gavin Richard TAITOfficer, appointed 2025-07-14
  • Woods, Amanda Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-31
    • Amanda Elizabeth WOODSOfficer, appointed 2025-10-14
    • Amanda Elizabeth WOODSOfficer, appointed 2025-10-14
    • Amanda Elizabeth WOODSOfficer, appointed 2025-07-21
  • Blaney, Hugh Luke
    Director
    Nationality: Irish · Residence: England · Appointed: 2019-05-31 · Resigned: 2023-02-23
    • Hugh Luke BLANEYOfficer, appointed 2022-12-19
    • Hugh Luke BLANEYOfficer, appointed 2022-12-19
    • Hugh Luke BLANEYOfficer, appointed 2022-12-19
  • Frost, Giles James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-05-31 · Resigned: 2023-02-23
    • Giles James FROSTOfficer, appointed 2025-08-28
    • Giles James FROSTOfficer, appointed 2025-08-27
    • Giles James FROSTOfficer, appointed 2024-06-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-16 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-30 · Type: CS01
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2024-12-20 · Type: SH19
  • legacy
    Date: 2024-12-20 · Type: SH20
  • legacy
    Date: 2024-12-20 · Type: CAP-SS
  • resolution
    Date: 2024-12-20 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Aeif Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-31

Previous Company Names

  • AEIF INVESTMENT 1 LIMITED
    Effective from 2021-02-04 · Ceased 2021-02-27
  • AEIF (HANSEA) HOLDINGS LIMITED
    Effective from 2019-05-31 · Ceased 2021-02-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 243 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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AEIF INVESTMENT 1 HOLDINGS LIMITED - UK Company Risk Report