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AUR GP Holdco (UK) Limited

Adresa
6th Floor
33 Glasshouse Street
London
W1B 5DG
VAT ID (DIČ) no VAT ID available
Company No. 13160232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aurelius Growth Investments S.À R.L. Status: Active Notified: 25/01/2022 Companies House Number: B204284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nagler, Tristan Howard Status: Active Notified: 26/01/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Markus, Julian Raffael Status: Ceased Notified: 26/01/2021 Ceased: 25/01/2022 Date of Birth: 10/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cebrat, Andrzej 3364 Leudelange, Luxembourg Status: Active Notified: 26/01/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Polish
    Nagler, Tristan Howard London, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aurelius IV UK Acquico Eleven Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647356 Nature of Control
  • Significant influence or control
  • gb-flag Aurelius IV UK Acquico Five Limited Status: Active Notified: 03/08/2022 Companies House Number: 14272752 Nature of Control
  • Significant influence or control
  • gb-flag Aurelius IV UK Acquico ONE Limited Status: Active Notified: 16/06/2022 Companies House Number: 14175920 Nature of Control
  • Significant influence or control
  • gb-flag Aurelius IV UK Acquico Seven Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784610 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius IV UK Acquico Thirteen Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647413 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius IV UK Acquico Three Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177386 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius IV UK Acquico Twelve Limited Status: Active Notified: 15/04/2024 Companies House Number: 15647409 Nature of Control
  • Significant influence or control
  • gb-flag TBS Domains & IP Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784623 Nature of Control
  • Significant influence or control
  • gb-flag Venus Topco Limited Status: Active Notified: 06/04/2023 Companies House Number: 14784617 Nature of Control
  • Significant influence or control
  • gb-flag Global Airline Catering & RE Tail Invest Limited Status: Ceased Notified: 28/02/2023 Ceased: 24/04/2023 Companies House Number: 14270126 Nature of Control
  • Significant influence or control