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Aigrette Financing (Issuer) PLC

Active 5 years old · 3,770th oldest of 4,506 · incorporated in the 2020s

Company number13390485
StatusActive
Incorporated12/05/2021
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800Y5R44IBGNSGT56
Charges outstanding1

Registered office

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU

Online

This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is AIGRETTE FINANCING LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 27 documents on its Companies House record. The most recent accounts were filed on 25/08/2026. Its last confirmation statement or annual return was filed on 18/05/2026.

Filings: officer changes12
Filings: accounts6
Filings: confirmation statements5
Filings: incorporation2
Filings: charges1

The most recent filings

Accounts, full 25/08/2026
Director appointed 20/07/2026
Director resigned 17/07/2026
Confirmation statement 18/05/2026
Secretary appointed 26/11/2025
Secretary resigned 26/11/2025
Accounts, full 14/08/2025
Confirmation statement 14/05/2025
Director appointed 10/12/2024
Director resigned 10/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

Celia Rosalind Gough Secretaryappointed 20/11/2025
Michael Paul Bradley Directorappointed 28/11/2024
Ian Michael Cheshire Directorappointed 14/07/2026
Mark John Thurston Directorappointed 05/08/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Aigrette Financing Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 12/05/2021

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 16/06/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at PE29 6XU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,770th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)