Aurelius Iv Uk Acquico Six Limited LONDON


Aurelius Iv Uk Acquico Six Limited is a private limited company registered at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Martyn C., appointed on 03 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16.

Aurelius Iv Uk Acquico Six Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Glasshouse Street
Town London
Post code W1B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14272755
Date of Incorporation Wed, 3rd Aug 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Martyn C.

Position: Director

Appointed: 03 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Aurelius Iv Uk Acquico Five Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aur Gp Holdco (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Aurelius Iv Uk Acquico Five Limited

6th Floor 33 Glasshouse Street, London 6th Floor, 33 Glasshouse Street, London, W1B 5DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14272752
Notified on 19 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aur Gp Holdco (Uk) Limited

33 Glasshouse Street, London, W1B 5DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13160232
Notified on 3 August 2022
Ceased on 19 April 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Accounting period extended to Tuesday 31st December 2024. Originally it was Sunday 30th June 2024
filed on: 13th, February 2024
Free Download (1 page)

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