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Name

Aethel Space Limited
Address
35-37 Ludgate Hill
Office 7
London
EC4M 7JN
VAT ID no VAT ID available
Company No. 10525072 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aethel Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dos Santos Silva, Ricardo Jorge Status: Active Notified: 14/12/2016 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schubert, Aba Status: Active Notified: 14/12/2016 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Dos Santos Silva, Ricardo Jorge Office 7, London, England Status: Active Notified: 14/12/2016 Date of Birth: 08/1978 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Schubert, Aba Rosa Office 7, London, England Status: Active Notified: 14/12/2016 Date of Birth: 02/1976 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aethel Care Homes LTD Status: Active Notified: 16/01/2024 Companies House Number: 03828106 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •