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Aurelius Finance Company Limited, W1B 5DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AURELIUS FINANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurelius Finance Company Limited. The company was founded 7 years ago and was given the registration number 10773394. 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 64301 - Activities of investment trusts.

Company Information

Name:AURELIUS FINANCE COMPANY LIMITED
Company Number:10773394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 May 2017Active
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director15 November 2017Active

People with Significant Control

Aurelius Equity Opportunities Se & Co. Kgaa
Notified on:11 August 2017
Status:Active
Country of residence:Germany
Address:Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-Ganghofer-Str. 6, 82031 Gruenwald, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karun Dhir
Notified on:16 May 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-07Accounts

Accounts with accounts type full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-31Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-30Capital

Capital alter shares redemption statement of capital.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Capital

Capital allotment shares.

Download
2022-01-17Capital

Capital alter shares redemption statement of capital.

Download
2021-11-12Capital

Capital alter shares redemption statement of capital.

Download
2021-11-12Capital

Capital alter shares redemption statement of capital.

Download
2021-11-12Capital

Capital alter shares redemption statement of capital.

Download
2021-11-12Capital

Capital alter shares redemption statement of capital.

Download
2021-11-11Capital

Capital allotment shares.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-08-11Capital

Capital allotment shares.

Download
2021-07-14Capital

Capital allotment shares.

Download
2021-07-14Capital

Capital alter shares redemption statement of capital.

Download
2021-07-01Capital

Capital allotment shares.

Download
2021-06-12Capital

Capital allotment shares.

Download
2021-06-12Capital

Capital allotment shares.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Capital

Capital allotment shares.

Download

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