Aurora Ii Topco Limited, Abingdon

Aurora Ii Topco Limited is a private limited company. Previously, it was named Dorothy Topco Limited (changed on 2021-07-02). Registered at 30 Western Avenue, Milton, Abingdon OX14 4SH, the aforementioned 3 years old firm was incorporated on 2020-11-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the firm: Paul R. (appointed on 23 November 2023), Philip S. (appointed on 01 January 2023), Paul S. (appointed on 15 August 2022).
About
Name: Aurora Ii Topco Limited
Number: 12995902
Incorporation date: 2020-11-04
End of financial year: 30 April
 
Address: 30 Western Avenue
Milton
Abingdon
OX14 4SH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Bridgepoint Advisers Ii Limited
1 July 2021
Address 5 Marble Arch, London, W1H 7EJ, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06824647
Nature of control: significiant influence or control
Bdc Iv Gp Llp
1 July 2021
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 8WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So306816
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oakwood Corporate Nominees 2021 Limited
14 June 2021 - 1 July 2021
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13270603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited
4 November 2020 - 14 June 2021
Address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Aurora Ii Topco Limited confirmation statement filing is 2023-11-17. The most recent confirmation statement was filed on 2022-11-03. The deadline for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was sent for the time up until 30 April 2023.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Marble Arch, W1H 7EJ London. Bdc Iv Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lothian Road, Festival Square, EH3 8WJ Edinburgh. Oakwood Corporate Nominees 2021 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Thu, 23rd Nov 2023
filed on: 27th, November 2023 | officers
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