Menna Overview
Here’s a quick overview of AURELIA UK FEEDERCO LIMITED 👀 — a London based business that started in 2023.
AURELIA UK FEEDERCO LIMITED
- Company statusactive
- Company No15245581
- Age2 years 9 months Incorporated 30 October 2023
- Officers10
Address
C/O ALTER DOMUS (UK) LIMITED, 10th Floor 30 St Mary Axe, London, EC3A 8BF, England
AURELIA UK FEEDERCO LIMITED is an active company incorporated on 30 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 04 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 04 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 30 Oct 2023 | |
| ASSANT, Lionel Yves, Mr. | director | May 1972 | 30 Oct 2023 |
| BRAUN, Felix Maxime Rene Dieter | director | Dec 1990 | 20 Dec 2024 |
| CAULKIN, Christopher John | director | Dec 1980 | 29 May 2024 |
| DORAN, John Andrew | director | May 1978 | 29 May 2024 |
| DZIARSKI, Stefan | director | Mar 1980 | 29 May 2024 |
| PANAHI, Saleh | director | Jan 1986 | 29 May 2024 |
| PATEL, Dipan Jitendra | director | Jan 1983 | 29 May 2024 |
| SCHUSTER, Jan Frederik, Mr. | director | Apr 1979 | 03 Mar 2025 |
| WALSH, Alexander Noel, Mr. | director | Aug 1981 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eightplatform Vii Limited | 22 May 2024 | |
| Permira Viii Investment Platform Limited | 30 Oct 2023 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 30 Oct 2023 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
BRAUN, Felix Maxime Rene Dieter, GILL ANDREWS, Gabriel Louis Brockman are mutual persons.
CAULKIN, Christopher John are mutual persons.
DORAN, John Andrew are mutual persons.
PANAHI, Saleh are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
WALSH, Alexander Noel, Mr. are mutual persons.
GILL ANDREWS, Gabriel Louis Brockman, PATEL, Dipan Jitendra are mutual persons.
GILL ANDREWS, Gabriel Louis Brockman are mutual persons.
PATEL, Dipan Jitendra are mutual persons.
PATEL, Dipan Jitendra are mutual persons.
TAYMOUTH CASTLE SOCIETY LIMITED
ALTER DOMUS (UK) LIMITED is a mutual person.
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CAULKIN, Christopher John are mutual persons.
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PATEL, Dipan Jitendra are mutual persons.
PERMIRA ADVISERS LLP
PATEL, Dipan Jitendra are mutual persons.
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Here’s a quick overview of AURELIA UK FEEDERCO LIMITED 👀 — a London based business that started in 2023.