GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 14270126
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in LONDON. GLOBAL AIRLINE CATERING & RETAIL INVEST 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 2 years 1 month and 30 days.
| Name | GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED |
|---|---|
| Company number | 14270126 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2022 |
| 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 |
|---|---|
| Aur Gp Holdco (Uk) Limited 33 Glasshouse Street, W1B 5DG |
Dates: Thursday, October 12, 2023 - present
significant influence or control
|
| Aurelius Iv Uk Acquico Three Limited 33 Glasshouse Street, W1B 5DG |
Dates: Monday, April 24, 2023 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aur Gp Holdco (Uk) Limited Glasshouse Street, W1B 5DG |
Dates: Tuesday, February 28, 2023 - Monday, April 24, 2023
significant influence or control
|
| Aurelius Iv Uk Acquico Three Limited 33 Glasshouse Street, W1B 5DG |
Dates: Tuesday, August 2, 2022 - Tuesday, February 28, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 May 2024, (-152 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED | 02 Aug 2022 |
| AURELIUS IV UK ACQUICO FOUR LIMITED | 01 Nov 2023 |