Aurelius Iv Uk Acquico One Limited

General information

Name:

Aurelius Iv Uk Acquico One Ltd

Office Address:

6th Floor 33 Glasshouse Street W1B 5DG London

Number: 14175920

Incorporation date: 2022-06-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is 2022/06/16. Established under no. 14175920, this firm operates as a Private Limited Company. You can reach the office of this firm during its opening times under the following address: 6th Floor 33 Glasshouse Street, W1B 5DG London. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. 2022-07-31 is the last time when company accounts were reported.

The data at our disposal related to the firm's personnel shows us there are two directors: Nicholas S. and Martyn C. who became a part of the team on 2023/08/25 and 2022/06/16.

The companies that control this firm are: Aur Gp Holdco (Uk) Limited has substantial control or influence over the company. This business can be reached in London at Glasshouse Street, W1B 5DG and was registered as a PSC under the registration number 13160232.

Financial data based on annual report

Company staff

Nicholas S.

Role: Director

Appointed: 25 August 2023

Latest update: 13 February 2024

Martyn C.

Role: Director

Appointed: 16 June 2022

Latest update: 13 February 2024

People with significant control

Aur Gp Holdco (Uk) Limited
Address: 33 Glasshouse Street, London, W1B 5DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13160232
Notified on 16 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 16 June 2022
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 13th, September 2023
resolution
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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