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Nom

AUR GP Holdco (UK) Limited

Adresse
6th Floor
33 Glasshouse Street
London
W1B 5DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13160232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aurelius Growth Investments S.À R.L. Status: Active Notified: 25/01/2022 Companies House Number: B204284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nagler, Tristan Howard Status: Active Notified: 26/01/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Markus, Julian Raffael Status: Ceased Notified: 26/01/2021 Ceased: 25/01/2022 Date of Birth: 10/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cebrat, Andrzej 3364 Leudelange, Luxembourg Status: Active Notified: 26/01/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Polish
    Nagler, Tristan Howard London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aurelius IV UK Acquico Eleven Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647356 Nature of Control
  • Significant influence or control
  • gb-flag Aurelius IV UK Acquico Five Limited Status: Active Notified: 03/08/2022 Companies House Number: 14272752 Nature of Control
  • Significant influence or control
  • gb-flag Aurelius IV UK Acquico ONE Limited Status: Active Notified: 16/06/2022 Companies House Number: 14175920 Nature of Control
  • Significant influence or control
  • gb-flag Aurelius IV UK Acquico Seven Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784610 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius IV UK Acquico Thirteen Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647413 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius IV UK Acquico Three Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177386 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius IV UK Acquico Twelve Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647409 Nature of Control
  • Significant influence or control
  • gb-flag TBS Domains & IP Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784623 Nature of Control
  • Significant influence or control
  • gb-flag Venus Topco Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784617 Nature of Control
  • Significant influence or control
  • gb-flag Global Airline Catering & RE Tail Invest Limited Status: Ceased Notified: 28/02/2023 Ceased: 24/04/2023 Companies House Number: 14270126 Nature of Control
  • Significant influence or control