Aurelius Iv Uk Acquico Two Limited

General information

Name:

Aurelius Iv Uk Acquico Two Ltd

Office Address:

6th Floor 33 Glasshouse Street W1B 5DG London

Number: 14176347

Incorporation date: 2022-06-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 marks the beginning of Aurelius Iv Uk Acquico Two Limited, a firm that is situated at 6th Floor, 33 Glasshouse Street in London. This means it's been 2 years Aurelius Iv Uk Acquico Two has prospered on the British market, as the company was created on 2022/06/16. The registration number is 14176347 and the company zip code is W1B 5DG. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Sunday 31st July 2022 is the last time the company accounts were filed.

Nicholas S. and Martyn C. are the company's directors and have been managing the firm since 2023.

The companies that control this firm are: Aurelius Iv Uk Acquico One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Glasshouse Street, W1B 5DG.

Financial data based on annual report

Company staff

Nicholas S.

Role: Director

Appointed: 25 August 2023

Latest update: 20 April 2024

Martyn C.

Role: Director

Appointed: 16 June 2022

Latest update: 20 April 2024

People with significant control

Aurelius Iv Uk Acquico One Limited
Address: 33 Glasshouse Street, London, W1B 5DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 25 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 13th, September 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

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