AETHEL HOLDINGS LTD
ActiveCompany number 17345748
London, England · Incorporated 17 July 2026
C/O Bmd Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
Last updated on 17 September 2026
Buying and selling of own real estate · SIC 68100
Renting and operating of Housing Association real estate · SIC 68201
Other letting and operating of own or leased real estate · SIC 68209
Management of real estate on a fee or contract basis · SIC 68320
Company overview
AETHEL HOLDINGS LTD is an active private limited company incorporated on 17 July 2026 under the jurisdiction of England and Wales. The company’s registered office is at C/O BMD, Fox Court, 14 Gray’s Inn Road, London, WC1X 8HN.
It is engaged in the buying and selling of own real estate, letting and operating of own or leased real estate, management of real estate on a fee or contract basis, and other activities related to property (SIC 68100, 68201, 68209, 68320).
The sole director and person with significant control is Mrs Ozge Erbek, a Turkish national resident in England, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. She has held this position since incorporation.
The company has no charges and no insolvency history. Its first accounts are due by 17 April 2028, made up to 31 July 2027. The most recent confirmation statement was filed on 23 July 2026 and the next is due by 6 August 2027. The only filings to date are the incorporation documents and the confirmation statement with updates.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- OZGE ERBEK (90.0%)
- TURKAN GENCSOY (10.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| OZGE ERBEK | Ordinary | 90 | 90.00% | 90 | 90.00% |
| TURKAN GENCSOY | Ordinary | 10 | 10.00% | 10 | 10.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
WC1X 8HN