Aureos Advisers Limited

Company Name	Aureos Advisers Limited
Company Status	Dissolved
Company Number	04224528
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	Aurora Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brian Simon Manuel Miranda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Abraaj Advisers Uk Limited 1 Grafton Street London W1S 4FE

Director Name	Michael George Ellen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Operations Director
Correspondence Address	Flat 8 Bede House Manor Fields London SW15 3LT

Director Name	Mr Alan Raymond Gillespie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Cdc Group Ceo
Correspondence Address	Patchan Fair Oak Lane Oxshott Surrey KT22 0TW

Director Name	George Nicholas Selbie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Retired
Correspondence Address	Lawn House 12 Hampstead Square London NW3 1AB

Secretary Name	Michael George Ellen
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Operations Director
Correspondence Address	Flat 8 Bede House Manor Fields London SW15 3LT

Director Name	Mr Thorbjorn Johan Gaarder
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 July 2001(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	247 Haverstock Hill London NW3 4PR

Director Name	Arve Johnsen
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 July 2001(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2003)
Role	Solicitor Chaiman Norfund
Correspondence Address	Husarveien 19 Billingsted 1396 Norway

Director Name	Per Emil Lindoe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 July 2001(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2007)
Role	Managing Director Norfund
Correspondence Address	Landaasveien 6 Asker 1384 Norway

Director Name	Daniel Paul Fletcher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2006)
Role	Senior Managing Partner Actis
Correspondence Address	High Hollow Icehouse Wood Oxted Surrey RH8 9DW

Secretary Name	Sheryl Whitehall
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment 4 10 Artillery Row London SW1P 1RZ

Director Name	Mr Sivendran Vettivetpillai
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 year, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 March 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	54 Copse Wood Way Northwood Middlesex HA6 2UA

Director Name	Tone Wille
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 September 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2006)
Role	Investment Director
Correspondence Address	Lille Borgenvei 3 Oslo 0370 Foreign

Director Name	Birgitte Kolrud
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2005(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 10 July 2006)
Role	Executive
Correspondence Address	Holmen Grenda 9,0771 Oslo Foreign

Secretary Name	Peter Fergus William Grant
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens Station Homestead 341 Chatterton Road Hanmer Springs 7395

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Chief Executive Of Cdc
Country of Residence	England
Correspondence Address	Great Lywood Farm House Lindfield Road Ardingly Haywards Heath West Sussex RH17 6SW

Director Name	Brigit Louise Josepha Maria Van De Reyt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2006(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 November 2006)
Role	Director Pvt Equity
Correspondence Address	Berkenrodestraat 12 Haarlem 2012 Lb Foreign

Director Name	Mr Richard George Laing
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Chief Executive Of Cdc
Country of Residence	United Kingdom
Correspondence Address	Great Lywood Farm House Lindfield Road Ardingly Haywards Heath West Sussex RH17 6SW

Director Name	Brigitte Kolrud
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2008)
Role	Executive
Correspondence Address	Holmengrenda 9, 0771 Oslo Foreign

Director Name	Nanno David Kleiterp
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2008)
Role	Chief Invt Officer
Correspondence Address	Kervelgaarde 7 Gouda 2803 Rh Netherlands

Director Name	Kjell Roland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2007(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 2010)
Role	Managing Director
Correspondence Address	62 Jomfrubratweien Oslo 1179

Director Name	Erik Price Peterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2008(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 January 2013)
Role	Reginal Managing Partner
Country of Residence	Costa Rica
Correspondence Address	Del Liceo De Escazu 200m Condominio Sta Elena Casa San Jose Costa Rica

Director Name	Davinder Singh Sikand
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	30 December 2008(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 January 2013)
Role	Regional Managing Partner
Country of Residence	Kenya
Correspondence Address	214-311 Kongoni Lane Muthaiga Nairobi Kenya

Director Name	Nissanka Weerasekera
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	30 December 2008(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 January 2013)
Role	Regional Managing Partner
Country of Residence	Sri Lanka
Correspondence Address	146-8c Dutugemunu Street Dehiwala Sri Lanka

Director Name	Mr Graham Lloyd Wrigley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2012)
Role	International Development
Country of Residence	United Kingdom
Correspondence Address	Chilworth Manor Halfpenny Lane Chilworth Surrey GU14 8NN

Director Name	Liam Pius Cully
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish-Australian
Status	Resigned
Appointed	30 December 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2012)
Role	Regional Managing Partner
Country of Residence	Philippines
Correspondence Address	331 San Bartolome Street Ayala Alabang Village Muntinlupa City 1780

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Roseneath Road London SW11 6AG

Director Name	Mr Hilton McCann
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Group Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.abraaj.com

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Aureos Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (18 pages)
29 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
11 April 2016	Full accounts made up to 30 June 2015 (19 pages)
22 March 2016	Termination of appointment of Peter Fergus William Grant as a secretary on 31 December 2015 (1 page)
22 March 2016	Appointment of Brian Simon Manuel Miranda as a director on 31 March 2015 (2 pages)
22 March 2016	Termination of appointment of Hilton Mccann as a director on 31 March 2015 (1 page)
30 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
11 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Secretary's details changed for Peter Fergus William Grant on 16 April 2013 (2 pages)
8 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
4 February 2013	Termination of appointment of Nissanka Weerasekera as a director (1 page)
4 February 2013	Termination of appointment of Erik Peterson as a director (1 page)
4 February 2013	Termination of appointment of Davinder Sikand as a director (1 page)
29 August 2012	Memorandum and Articles of Association (10 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2012	Appointment of Mr Hilton Mccann as a director (2 pages)
24 July 2012	Termination of appointment of Graham Wrigley as a director (1 page)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Termination of appointment of Liam Cully as a director (1 page)
8 November 2011	Termination of appointment of Paul Brooks as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Secretary's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Director's details changed for Sivendran Vettivetpillai on 15 November 2010 (2 pages)
23 May 2011	Secretary's details changed for Peter Fergus William Grant on 5 October 2010 (2 pages)
23 May 2011	Director's details changed for Sivendran Vettivetpillai on 15 November 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Registered office address changed from 4Th Floor 24 Old Bond Street London W1S 4QA on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 4Th Floor 24 Old Bond Street London W1S 4QA on 8 September 2010 (2 pages)
18 June 2010	Director's details changed for Erik Price Peterson on 29 May 2010 (2 pages)
18 June 2010	Director's details changed for Liam Pius Cully on 29 May 2010 (2 pages)
18 June 2010	Director's details changed for Sivendran Vettivetpillai on 29 May 2010 (2 pages)
18 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Graham Lloyd Wrigley on 29 May 2010 (2 pages)
18 June 2010	Director's details changed for Nissanka Weerasekera on 29 May 2010 (2 pages)
18 June 2010	Director's details changed for Davinder Singh Sikand on 29 May 2010 (2 pages)
10 February 2010	Termination of appointment of Kjell Roland as a director (2 pages)
10 February 2010	Termination of appointment of Richard Laing as a director (2 pages)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
28 April 2009	Full accounts made up to 31 December 2008 (18 pages)
15 April 2009	Director appointed paul brooks (2 pages)
5 February 2009	Appointment terminated director george selbie (1 page)
2 February 2009	Director appointed graham lloyd wrigley (2 pages)
2 February 2009	Director appointed davinder singh sikand (2 pages)
2 February 2009	Director appointed nissanka weerasekera (2 pages)
2 February 2009	Director appointed erik price peterson (2 pages)
2 February 2009	Director appointed liam plus cully (2 pages)
7 January 2009	Appointment terminated director nanno kleiterp (1 page)
16 June 2008	Appointment terminated director brigitte kolrud (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (17 pages)
30 May 2008	Return made up to 29/05/08; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 4TH floor 24 old bond street london W1S 4AN (1 page)
4 June 2007	Return made up to 29/05/07; full list of members (3 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Location of debenture register (1 page)
28 April 2007	Full accounts made up to 31 December 2006 (15 pages)
23 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
30 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 29/05/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
24 May 2006	Registered office changed on 24/05/06 from: 24 old bond street london W1S 4AN (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (3 pages)
30 January 2006	New director appointed (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 2 more london riverside london SE1 2JT (1 page)
28 June 2005	Auditor's resignation (1 page)
16 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2005	Full accounts made up to 31 December 2004 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Director resigned (1 page)
25 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2004	Registered office changed on 14/04/04 from: one bessborough gardens pimlico london SW1V 2JQ (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (2 pages)
27 August 2003	Full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Return made up to 29/05/03; full list of members (9 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
5 February 2003	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Director's particulars changed (1 page)
27 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Memorandum and Articles of Association (9 pages)
25 July 2001	Company name changed aurora advisers LIMITED\certificate issued on 25/07/01 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 July 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	Registered office changed on 07/06/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
29 May 2001	Incorporation (19 pages)

Aureos Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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