# Aegean Holdings Ltd

## Details

- **Company number:** [14189530](https://find-and-update.company-information.service.gov.uk/company/14189530)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2022
- **Registered office:** 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, N3 2SZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [OTL Constantine Investments Limited](/group/17332) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Leonardo George | director | 27 Feb 2024 |  |
| CONSTANTINE, Oliver Ilias Leon | director | 22 Jun 2022 |  |
| CONSTANTINE, Pierce Ralph Connie | director | 22 Jun 2022 |  |
| CONSTANTINE, Anna Frances | director | 22 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otl Constantine Investments Limited | ownership-of-shares-25-to-50-percent | 13 Mar 2024 |  |
| Mr Pierce Ralph Connie Constantine | significant-influence-or-control | 22 Jun 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £683,115 | 3 |
| 30 Jun 2023 | - | 3 |



## Owned by

Aegean Holdings Ltd → [OTL Constantine Investments Limited](/company/15268359)



## Controls

- [Aegean Heritage Ltd](/company/02825365) (02825365)



## Directors' other companies

- [CONSTANTINE, Leonardo George](/person/6239515) - director at [Aegean Heritage Ltd](/company/02825365)



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