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AURELIUS GAMMA LIMITED

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

This company is commonly known as Aurelius Gamma Limited. The company was founded 6 years ago and was given the registration number 10886046. 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 70100 - Activities of head offices.

Company Information

Name:AURELIUS GAMMA LIMITED
Company Number:10886046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director10 June 2019Active
6th Floor, 33, Glasshouse Street, London, England, W1B 5DG

Director06 August 2019Active
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director27 July 2017Active
6th Floor, 33, Glasshouse Street, London, England, W1B 5DG

Director05 June 2019Active

People with Significant Control

Aurelius Equity Opportunities Se & Co Kgaa
Notified on:27 July 2017
Status:Active
Country of residence:Germany
Address:6, Ludwig Ganghofer Strasse, Gruenwald, Germany, 82031
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
2024-01-31Accounts

Accounts with accounts type full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Notification of a person with significant control statement.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-10-16Incorporation

Memorandum articles.

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2019-10-16Resolution

Resolution.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Capital

Capital allotment shares.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Appoint person director company with name date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-06-10Resolution

Resolution.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-06Resolution

Resolution.

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2019-05-30Accounts

Accounts with accounts type full.

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