AURELIUS CROCODILE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aurelius Crocodile Limited. The company was founded 4 years ago and was given the registration number 12867781. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Glasshouse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | AURELIUS CROCODILE LIMITED |
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Company Number | : | 12867781 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 September 2020 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 12 May 2022 | Active |
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 14 November 2022 | Active |
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG | Director | 09 September 2020 | Active |
People with Significant Control
Aurelius Investment Lux One Sarl |
Notified on | : | 22 October 2021 |
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Status | : | Active |
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Country of residence | : | Luxembourg |
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Address | : | 2-4, Rue Du Chateau D'Eau, L-3364 Leudelange, Luxembourg, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Aur Gp Holdco (Uk) Limited |
Notified on | : | 22 October 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 33, Glasshouse Street, London, England, W1B 5DG |
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Nature of control | : | - Significant influence or control
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Aurelius Equity Opportunities Se & Co. Kgaa |
Notified on | : | 09 September 2020 |
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Status | : | Active |
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Country of residence | : | Germany |
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Address | : | Ludwig-Ganghofer-Strasse 6, 82031 Grünwald, Munich, Germany, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)