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Aurelia UK Feederco Limited
Adresa
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ) no VAT ID available
Company No. 15245581 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date30. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Allen Schwarzman, Stephen Status: Active Notified: 30/10/2023 Date of Birth: 02/1947 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Eightplatform Vii Limited Status: Active Notified: 22/05/2024 Companies House Number: 15361420 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Permira Viii Investment Platform Limited Status: Ceased Notified: 30/10/2023 Ceased: 03/11/2023 Companies House Number: 13744657 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%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    gb-flag GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Active Notified: 30/10/2023 Role: Corporate-Secretary Companies House Number: 07562881
    Assant, Lionel Yves, Mr. London, England Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Caulkin, Christopher John London, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doran, John Andrew London, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dziarski, Stefan London, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Panahi, Saleh London, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Alexander Noel, Mr. London, England Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill Andrews, Gabriel Louis Brockman 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/10/2023 Ceased: 03/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Dipan Jitendra 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/10/2023 Ceased: 03/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British