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Nom

Aurelius Mamba Limited

Adresse
71-75
Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
Company Register Address 33 Glasshouse Street
London
W1B 5DG
Société Numéro de Registre 14071864 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project W IP Company Limited
  • Project W Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aurelius Equity Opportunities Se & Co. Kgaa Status: Ceased Notified: 27/04/2022 Ceased: 27/04/2022 Companies House Number: Hrb 221100 (München) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Zuther, Magnus, Dr London, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Nagler, Tristan Howard London, England Status: Ceased Notified: 27/04/2022 Ceased: 13/12/2023 Date of Birth: 03/1976 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schmehl, Christian London, England Status: Ceased Notified: 13/12/2023 Ceased: 04/01/2024 Occupation: Private Equity Executive Role: Director Country of Residence: England Nationality: German
    Wiseman, Graham London, England Status: Ceased Notified: 18/12/2023 Ceased: 04/01/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pullman Fleet Solutions Limited Status: Active Notified: 23/08/2024 Companies House Number: 11057057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors