Aramis Holdings Limited

Company 06835500 Active

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Company details

Number	06835500
Status	Active
Type	Private Limited Company
Incorporated	03/03/2009
Address	ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET
Accounts next due	31/01/2028
Accounts last made up	30/04/2026

Industry (SIC)

70100 - Activities of head offices

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Aramis Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09

Officers (16)

Guy Redvers Walker Secretary · appointed 2022

Show 15 former officers

Hon Yiu Garrison Tsang Director · appointed 2022 · resigned 2024
Alexander Marcham Director · appointed 2022 · resigned 2024
Richard John Mace Director · appointed 2022 · resigned 2024
Giovanni Maria Ciuccio Director · appointed 2021 · resigned 2024
Kaysan Homayoun Nikkhah Director · appointed 2021 · resigned 2024
William George Bush Director · appointed 2021 · resigned 2025
Laurence Gergel Director · appointed 2021 · resigned 2022
Gurjot Singh Mohain Director · appointed 2021 · resigned 2022
Miles Allen Director · appointed 2021 · resigned 2024
Aaron Jon Burns Secretary · appointed 2015 · resigned 2022
Ernitia Ferguson Secretary · appointed 2012 · resigned 2015
Warren Ashley Persky Director · appointed 2009 · resigned 2017
Adam Dakin Director · appointed 2009 · resigned 2021
Michael Terence Baker Director · appointed 2009 · resigned 2021
Eric Charles Wallington Secretary · appointed 2009 · resigned 2012

Directors and officers on the Companies House record, current and former.

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