AURELIUS UPSILON UK INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aurelius Upsilon Uk Investment Limited. The company was founded 8 years ago and was given the registration number 10270498. 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 UPSILON UK INVESTMENT LIMITED |
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| Company Number | : | 10270498 |
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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 | : | 11 July 2016 |
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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, England, W1B 5DG |
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| Country Origin | : | ENGLAND |
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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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| B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG | Director | 01 January 2021 | Active |
| 6th Floor, 33, Glasshouse Street, London, England, W1B 5DG | Director | 11 July 2016 | Active |
People with Significant Control
| Dunamis Mind Accelerator Ltd |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Aurelius Equity Opportunities Se & Co. Kgaa |
| Notified on | : | 11 July 2016 |
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)