AURELIUS BISON LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON  W1B 5DG- Active
- Private Limited Company
- Company No. 12826880
- Last Updated: 01 Oct 2022
Company Profile
AURELIUS BISON LIMITED was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in LONDON. AURELIUS BISON 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 4 years 1 month and 12 days.
Name | AURELIUS BISON LIMITED |
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Company number | 12826880 |
Company type | Private Limited Company |
Incorporation date | 20 Aug 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
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Country Of Origin | UNITED KINGDOM |
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 |
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Aurelius Finance Company Limited 33 Glasshouse Street, W1B 5DG |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-367 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 17 September 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURELIUS BISON LIMITED.
Previous Names
Name | Change Date |
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AURELIUS BISON LIMITED | 20 Aug 2020 |