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Aurelius Crocodile Limited

Adresa
33 Glasshouse Street
6th Floor
London
W1B 5DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. květen 2023
Company No. 12867781 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aur Gp Holdco (Uk) Limited Status: Active Notified: 22/10/2021 Companies House Number: 13160232 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius Equity Opportunities Se & Co. Kgaa Status: Ceased Notified: 09/09/2020 Ceased: 22/10/2021 Companies House Number: Hrb221100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aurelius Investment Lux One Sarl Status: Ceased Notified: 22/10/2021 Ceased: 22/10/2021 Companies House Number: B 251556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cryer, Martyn Christopher London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mueser, Dominik London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Nagler, Tristan Howard London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 12/05/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aurelius FOX Limited Status: Active Notified: 22/10/2021 Companies House Number: 13017544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors