AURELIUS PSI LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 10285673
- Last Updated: 01 Mar 2024
Company Profile
AURELIUS PSI LIMITED was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in LONDON. AURELIUS PSI LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | AURELIUS PSI LIMITED |
|---|---|
| Company number | 10285673 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurelius Gamma Limited Glasshouse Street, W1B 5DG |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Development Twenty-Four Gmbh Ludwig Ganghofer Strasse, 82031 |
Dates: Tuesday, May 11, 2021 - Thursday, November 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Equity Opportunities Se & Co Kgaa Ludwig Ganghofer Strasse, 82031 |
Dates: Tuesday, July 19, 2016 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURELIUS PSI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURELIUS PSI LIMITED | 19 Jul 2016 |