AECIA LLP
Company Number OC449986
Status
Active
Incorporated
November 16, 2023
Entity Type
Llp
Registered Office
71-75 Shelton Street
London
WC2H 9JQ
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AECIA LLP is a British corporate entity currently listed with a status of active. Registered as company #OC449986, this organization has been active since November 2023. Primarily within the UK commercial registry, the business maintains its official headquarters at 71-75 Shelton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Matthew Gilmour
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
• Right to appoint and remove members limited liability partnership
Mr Simon Charles Kingdon
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
• Right to appoint and remove members limited liability partnership
Mr Alexander David Forrester
• Voting rights 25 to 50 percent limited liability partnership
• Right to share surplus assets 25 to 50 percent limited liability partnership
• Right to appoint and remove members limited liability partnership
Board & Leadership
Board Retention
100%
over 3 years
Directory of Officers
Active
Active
Active
llp designated member
llp designated member
llp designated member
Connected Companies
15291005
AECIA FUNDING LIMITED
GILMOUR, Matthew is a director
10934630
REDWOOD ADMINISTRATION LIMITED
FORRESTER, Alexander David is a director
10934553
PRINCIPAL HOME LOANS GROUP LIMITED
FORRESTER, Alexander David is a director
08902195
MARS CAPITAL REAL ESTATE LIMITED
FORRESTER, Alexander David is a director
SC451514
ARDNACROSS ENERGY LIMITED
FORRESTER, Alexander David is a director
07204881
MARS CAPITAL COLLECTIONS NO 1 LIMITED
FORRESTER, Alexander David is a director
07077765
HYDE PARK CAPITAL LIMITED
FORRESTER, Alexander David is a director
06441951
MARS CAPITAL HOLDINGS LIMITED
FORRESTER, Alexander David is a director
SC022973
R & A FORRESTER LIMITED
FORRESTER, Alexander David is a director
10268014
MAGELLAN HOMELOANS HOLDINGS LIMITED
FORRESTER, Alexander David is a director
08604906
MAGELLAN HOMELOANS UK LIMITED
FORRESTER, Alexander David is a director
10643747
PRINCIPAL HOME LOANS HOLDINGS LIMITED
FORRESTER, Alexander David is a director
08522909
MARS ACQUISITION LIMITED
FORRESTER, Alexander David is a director
05859881
INTRUM MORTGAGES UK FINANCE LIMITED
FORRESTER, Alexander David is a director
06483032
INTRUM MORTGAGES UK MANAGEMENT LIMITED
FORRESTER, Alexander David is a director
FC040589
JUPITER JERSEY HOLDING LIMITED
GILMOUR, Matthew is a director
09655526
NRAM LIMITED
GILMOUR, Matthew is a director
03938288
BRADFORD & BINGLEY LIMITED
GILMOUR, Matthew is a director