AUR GP HOLDCO (UK) LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 13160232
- Last Updated: 01 Mar 2024
Company Profile
AUR GP HOLDCO (UK) LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. AUR GP HOLDCO (UK) 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 3 years 8 months and 6 days.
| Name | AUR GP HOLDCO (UK) LIMITED |
|---|---|
| Company number | 13160232 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| 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 |
|---|---|
| Aurelius Growth Investments S.À R.L. Rue Du Château D'Eau, 3364 |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tristan Howard Nagler Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julian Raffael Markus Nationality: Austrian |
Dates: Tuesday, January 26, 2021 - Tuesday, January 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUR GP HOLDCO (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUR GP HOLDCO (UK) LIMITED | 26 Jan 2021 |