AURELIUS ETA UK INVESTMENTS LIMITED

Overview

Company Name	AURELIUS ETA UK INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09306872
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURELIUS ETA UK INVESTMENTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is AURELIUS ETA UK INVESTMENTS LIMITED located?

Registered Office Address	33 Glasshouse Street 3rd Floor W1B 5DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AURELIUS ETA UK INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AURELIUS ETA UK INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for AURELIUS ETA UK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025	1 pages	AD01

Jun 03, 2025	Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025	1 pages	AD01

Nov 20, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Oct 31, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 31, 2022	Cessation of Aurelius Equity Opportunites Se & Co. Kgaa as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 08, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Sep 02, 2022	Statement of capital following an allotment of shares on Aug 12, 2022 Capital: GBP 3,029,573	3 pages	SH01

Dec 09, 2021	Statement of capital following an allotment of shares on Nov 16, 2021 Capital: GBP 891,001	3 pages	SH01

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 22, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 18, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on Jul 06, 2018	1 pages	AD01

Jul 06, 2018	Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 33 6th Floor Glasshouse Street London W1B 5DG on Jul 06, 2018	1 pages	AD01

Jul 06, 2018	Registered office address changed from 1 Savile Row 3rd Floor London W1S 3JR to 33 6th Floor Glasshouse Street London W1B 5DG on Jul 06, 2018	1 pages	AD01

Nov 13, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of AURELIUS ETA UK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEPKEN, Ekhard Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom	Jun 10, 2015		Director	Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom		Germany	German	1965-11	Ceo	198423030001
WHITAKER, Kimberley Louise 3rd Floor W1S 3JR London 1 Savile Row United Kingdom	Nov 12, 2014	Jun 10, 2015	Director	3rd Floor W1S 3JR London 1 Savile Row United Kingdom		United Kingdom	British	1982-3	Solicitor	192565320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURELIUS ETA UK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurelius Equity Opportunites Se & Co. Kgaa

Apr 06, 2016

Ludwig-Ganghofer-Str.

82031 Gruenwald

Germany

Yes

Legal Form	Se & Co. Kgaa
Country Registered	Germany
Legal Authority	German Law
Place Registered	Amtsgericht Muenchen
Registration Number	Hrb 221100
Search in German Registry	Aurelius Equity Opportunites Se & Co. Kgaa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AURELIUS ETA UK INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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