Ctd Tiles Holding Limited, London
Ctd Tiles Holding Limited is a private limited company. Formerly, it was called Aurelius Jaguar Limited (it was changed on 2022-03-28). Registered at 6Th Floor, 33 Glasshouse Street, London W1B 5DG, this 2 years old firm was incorporated on 2021-11-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Jan B. (appointed on 22 March 2022), Martyn C. (appointed on 03 March 2022).
| About | |
|---|---|
| Name: Ctd Tiles Holding Limited | |
| Number: 13742424 | |
| Incorporation date: 2021-11-15 | |
| End of financial year: 31 March |
| 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
Venus Topco Limited
28 September 2023
| Address | 6th Floor Glasshouse Street, London, W1B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14784617 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aur Gp Holdco (Uk) Limited
25 January 2022 - 28 September 2023
| Address | 33 Glasshouse Street, London, W1B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13160232 |
| Nature of control: |
significiant influence or control |
Aurelius Investment Lux One Sarl
25 January 2022 - 25 January 2022
| Address | 2-4 Rue Du Château D’Eau, Leudelange, L-3364, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Sarl |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurelius Equity Opportunities Se & Co. Kgaa
15 November 2021 - 25 January 2022
| Address | 6 Ludwig-Ganghofer-Str., Grünwald, 82031, Germany |
| Legal authority | German |
| Legal form | Kgaa |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ctd Tiles Holding Limited confirmation statement filing is 2024-10-12. The latest one was filed on 2023-09-28. The due date for a subsequent annual accounts filing is 15 November 2023.
4 persons of significant control are listed in the official register, namely: Venus Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Glasshouse Street, W1B 5DG London. This corporate PSC can be reached at Glasshouse Street, W1B 5DG London. Aurelius Investment Lux One Sarl owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Du Château D’eau, L-3364 Leudelange.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
5050100.00 GBP is the capital in company's statement on Thursday 8th February 2024 filed on: 28th, February 2024 | capital |
Free Download
(3 pages)
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