| Company Name | AUR Gp Holdco (UK) Limited |
|---|---|
| Directors | Andrzej Cebrat and Tristan Howard Nagler |
| Company Status | Active |
| Company Number | 13160232 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Andrzej Cebrat |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 26 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 2-4 Rue Du ChÂTeau D'Eau 3364 Leudelange Luxembourg |
| Director Name | Mr Tristan Howard Nagler |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
Location
| Registered Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 19 July 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 8 March 2022 | Notification of Aurelius Growth Investments S.À R.L. as a person with significant control on 25 January 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 8 March 2022 | Cessation of Julian Raffael Markus as a person with significant control on 25 January 2022 (1 page) |
| 26 January 2021 | Incorporation
Statement of capital on 2021-01-26
|