AUREUS FX LIMITED
FORA BUILDING MONTACUTE YARDS, 186 SHOREDITCH HIGH STREET, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 14396756
- Last Updated: 01 Mar 2024
Company Profile
AUREUS FX LIMITED was incorporated on Tuesday, October 4, 2022 as a Private Limited Company with registered address in LONDON. AUREUS FX LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 1 month and 10 days.
| Name | AUREUS FX LIMITED |
|---|---|
| Company number | 14396756 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORA BUILDING MONTACUTE YARDS 186 SHOREDITCH HIGH STREET LONDON E1 6HU |
|---|---|
| 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 |
|---|---|
| Mr Ross John Maloney Nationality: British |
Dates: Monday, September 11, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark Robert Smith-Halvorsen Nationality: British |
Dates: Tuesday, October 4, 2022 - present
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 October |
| Next annual accounts due | 04 July 2024, (-133 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUREUS FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUREUS FX LIMITED | 04 Oct 2022 |