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Aurelius Crocodile Limited, W1B 5DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 3 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
Company Number:12867781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG

Director12 May 2022Active
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG

Director14 November 2022Active
6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG

Director09 September 2020Active

People with Significant Control

Aurelius Investment Lux One Sarl
Notified on:22 October 2021
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue Du Chateau D'Eau, L-3364 Leudelange, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aur Gp Holdco (Uk) Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:33, Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Significant influence or control
Aurelius Equity Opportunities Se & Co. Kgaa
Notified on:09 September 2020
Status:Active
Country of residence:Germany
Address:Ludwig-Ganghofer-Strasse 6, 82031 Grünwald, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-08-11Capital

Capital statement capital company with date currency figure.

Download
2023-08-11Resolution

Resolution.

Download
2023-08-11Insolvency

Legacy.

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2023-08-11Capital

Legacy.

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2023-07-13Officers

Change person director company with change date.

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2023-03-22Capital

Capital allotment shares.

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2022-11-14Officers

Appoint person director company with name date.

Download
2022-10-31Persons with significant control

Notification of a person with significant control.

Download
2022-10-31Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Capital

Capital allotment shares.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-05-13Capital

Capital allotment shares.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

Download
2022-04-07Capital

Capital allotment shares.

Download
2022-01-24Accounts

Change account reference date company current extended.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

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