Aurelius Marvel One Limited, London
Aurelius Marvel One Limited is a private limited company. Previously, it was named Aurelius Giraffe Limited (it was changed on 2022-01-25). Located at 6Th Floor, 33 Glasshouse Street, London W1B 5DG, the aforementioned 2 years old enterprise was incorporated on 2021-08-26 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: David M. (appointed on 13 December 2023), Ryan K. (appointed on 13 December 2023).
| About | |
|---|---|
| Name: Aurelius Marvel One Limited | |
| Number: 13588086 | |
| Incorporation date: 2021-08-26 | |
| End of financial year: 31 December |
| Address: |
6th Floor 33 Glasshouse Street London W1B 5DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Aurelius Marvel Holding Limited
14 February 2022
| Address | Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares |
Aurelius Investment Lux One Sarl
28 September 2021 - 11 February 2022
| Address | 2-4 Rue Du Château D’Eau, Leudelange, L-3364, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce |
| Registration number | B251556 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Aurelius Marvel One Limited confirmation statement filing is 2024-09-08. The latest one was sent on 2023-08-25. The due date for the next annual accounts filing is 26 May 2023.
2 persons of significant control are indexed in the Companies House, namely: Aurelius Marvel Holding Limited owns over 3/4 of shares. This corporate PSC can be found at Ashroyd Business Park, S74 9SB Barnsley. Aurelius Investment Lux One Sarl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Du Château D’eau, L-3364 Leudelange.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
13th December 2023 - the day director's appointment was terminated filed on: 10th, January 2024 | officers |
Free Download
(1 page)
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