Aurelius Marvel Holding Limited, London
Aurelius Marvel Holding Limited is a private limited company. Previously, it was named Aurelius Kangaroo Limited (it was changed on 2022-02-16). Situated at 6Th Floor, 33 Glasshouse Street, London W1B 5DG, the above-mentioned 2 years old firm was incorporated on 2021-11-15 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this business: Ryan K. (appointed on 13 December 2023), Brandin C. (appointed on 13 December 2023).
| About | |
|---|---|
| Name: Aurelius Marvel Holding Limited | |
| Number: 13742439 | |
| Incorporation date: 2021-11-15 | |
| 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
Aur Gp Holdco (Uk) Limited
14 February 2022
| 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
14 February 2022 - 14 February 2022
| Address | 2-4 Rue Du Chateau D'Eau, L-3364 Leudelange, Luxembourg |
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Limited Liability |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce And Companies |
| Registration number | B251556 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Aurelius Marvel Holding Limited confirmation statement filing is 2023-11-28. The latest one was submitted on 2022-11-14. The target date for a subsequent statutory accounts filing is 15 November 2023.
2 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC is located 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 is located at Rue Du Chateau D'eau.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom on 2023/12/15 to Unit 5C Ashroyd Business Park Barnsley S74 9SB filed on: 15th, December 2023 | address |
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