Aegis Asset Finance Holdings Ltd
- Company number
- 11088908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- HD Finance Holdings Limited (until 18 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DECKERS, Floris Gustaaf Hendrik | Director | 12 Aug 2026 | |
| GALOWSKI, James Edward | Director | 12 Aug 2026 | |
| KARPUKHINA, Seda Yalcinkaya | Director | 14 Oct 2025 | |
| DIERCKX, Marc Maria | Director | 22 Sep 2025 | |
| SALTGATE (UK) LIMITED | Corporate-Secretary | 1 Dec 2024 | |
| RYCHEV, Mikhail | Director | 23 Apr 2022 | |
| CROWE JR, Kevin Edward | Director | 14 Feb 2020 | |
| LHOMOND, Eric Jean-Andre | Director | 29 Nov 2017 | 12 Aug 2026 |
| GREUTER, Charles Philip | Director | 29 Nov 2017 | 12 Aug 2026 |
| DYMOKE, Katharine Jane | Director | 24 Jan 2018 | 23 Apr 2022 |
| HUMPHREYS, Alexander Wallace | Director | 29 Nov 2017 | 14 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apollo Global Management, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2017 |
Accounts
Connections
Controls
- HD Bidco Limited (11088936)
Directors’ other companies
- CROWE JR, Kevin Edward - Director at Paratus Amc Limited
- RYCHEV, Mikhail - Director at Apterra Infrastructure Holdings Europe Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Apterra Infrastructure Capital Funding Europe 4 Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Aiof Iii Credit Holdings Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Dali Midco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Orchard Tower South Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Stock Finance (Koruna) Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Cobalto UK Bidco Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Maslow Capital Bridging Limited
- SALTGATE (UK) LIMITED - Corporate-Secretary at Dali Bidco Limited
Companies at the same address
- 5 Moat Street Opco Limited (14158459)
- 5 Moat Street Propco Limited (12057051)
- Aegean Holdco Limited (17086010)
- Aiof Iii Credit Holdings Limited (15851345)
- Altis Partners Limited (14504536)
- AP Chia (UK) Limited (16245107)
- AP Everest Topco Ltd (16350299)
- AP Falkor Bidco Limited (16613488)
- AP Falkor Holdco Limited (16613210)
- AP Falkor Midco Issuer Limited (16612768)