Aegila Capital Management Limited

Company Name	Aegila Capital Management Limited
Directors	Sara Khalil Nooruddin and Xavier Verdeyen
Company Status	Active
Company Number	09893549
Category	Private Limited Company
Incorporation Date	30 November 2015(8 years, 4 months ago)
Previous Name	Metropolis Capital Advisory Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Sara Khalil Nooruddin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Bahraini
Status	Current
Appointed	17 June 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Xavier Verdeyen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	06 November 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 November 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Abdulkarim Ahmed Abdulrahman Bucheery
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	30 November 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Bahrain
Correspondence Address	43 Government Avenue P.O.Box 597 Manama Kingdom Of Bahrain Bahrain

Director Name	Mr Abdulla Khalifa Salman Ahmed Al Khalifa
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	30 November 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Bahrain
Correspondence Address	1st Floor Arcapita Building (Building No: 551) Road 4612 Bahrain Bay, Block 346 P.O. Box 11775, Manama Bahrain

Director Name	Mr Mohammed Ahmed Abdulla Ali
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	30 November 2015(same day as company formation)
Role	Head Of Asset Management
Country of Residence	Bahrain
Correspondence Address	1st Floor Arcapita Building (Building No: 551) Road 4612 Bahrain Bay, Block 346 P.O. Box 11775, Manama Bahrain

Director Name	Mr Simone Carminati
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2015(same day as company formation)
Role	Chief Business Development
Country of Residence	Bahrain
Correspondence Address	43 Government Avenue P.O.Box 597 Manama Kingdom Of Bahrain Bahrain

Director Name	Dr Abdulrahman Saif
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	10 March 2016(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 23 February 2023)
Role	Gm Of Treasury, Investment & Institutional Banking
Country of Residence	Bahrain
Correspondence Address	P.O. Box 5 43 Government Avenue Manama Bahrain

Director Name	Mr Giovanni Gregoratti
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2017(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St. James's Square London SW1Y 4JU

Director Name	Mr Robert Huw Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 37-39 Lime Street London EC3M 7AY

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 29 November 2020 with updates (4 pages)
17 November 2020	Registered office address changed from 3 st. James's Square London SW1Y 4JU England to 4th Floor 37-39 Lime Street London EC3M 7AY on 17 November 2020 (1 page)
3 November 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
1 October 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 5,600,000 (3 pages)
7 July 2020	Termination of appointment of Giovanni Gregoratti as a director on 24 June 2020 (1 page)
6 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
25 November 2019	Appointment of Mr Xavier Verdeyen as a director on 6 November 2019 (2 pages)
25 June 2019	Appointment of Ms Sara Khalil Nooruddin as a director on 17 June 2019 (2 pages)
24 May 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
9 April 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 5,000,000 (3 pages)
14 December 2018	Termination of appointment of Abdulla Khalifa Salman Ahmed Al Khalifa as a director on 2 December 2018 (1 page)
14 December 2018	Termination of appointment of Mohammed Ahmed Abdulla Ali as a director on 2 December 2018 (1 page)
11 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
16 May 2018	Full accounts made up to 31 December 2017 (26 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 December 2017	Registered office address changed from Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 3 st. James's Square London SW1Y 4JU on 12 December 2017 (1 page)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
12 December 2017	Registered office address changed from Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ United Kingdom to 3 st. James's Square London SW1Y 4JU on 12 December 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 June 2017	Memorandum and Articles of Association (18 pages)
26 June 2017	Memorandum and Articles of Association (18 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 June 2017	Appointment of Mr Giovanni Gregoratti as a director on 12 June 2017 (2 pages)
23 June 2017	Appointment of Mr Giovanni Gregoratti as a director on 12 June 2017 (2 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Appointment of T&H Secretarial Services Limited as a secretary on 16 November 2016 (2 pages)
6 December 2016	Appointment of T&H Secretarial Services Limited as a secretary on 16 November 2016 (2 pages)
24 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
24 November 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 4,000,000 (4 pages)
22 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 4,000,000 (4 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 August 2016	Memorandum and Articles of Association (18 pages)
19 August 2016	Memorandum and Articles of Association (18 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (3 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (3 pages)
22 March 2016	Appointment of Dr Abdulrahman Saif as a director on 10 March 2016 (2 pages)
22 March 2016	Appointment of Dr Abdulrahman Saif as a director on 10 March 2016 (2 pages)
21 March 2016	Termination of appointment of Abdulkarim Ahmed Abdulrahman Bucheery as a director on 10 March 2016 (1 page)
21 March 2016	Termination of appointment of Abdulkarim Ahmed Abdulrahman Bucheery as a director on 10 March 2016 (1 page)
30 November 2015	Incorporation Statement of capital on 2015-11-30 GBP 2 (20 pages)
30 November 2015	Incorporation Statement of capital on 2015-11-30 GBP 2 (20 pages)

Aegila Capital Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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