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AURIUM BIG INVESTMENT LIMITED

AURIUM BIG INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURIUM BIG INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09780834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURIUM BIG INVESTMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AURIUM BIG INVESTMENT LIMITED located?

    Registered Office Address
    727-729 High Road
    N12 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURIUM BIG INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AURIUM BIG INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for AURIUM BIG INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Aurium Capital Markets Llp as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Robert Hamish Mcpherson as a director on Feb 05, 2022

    		1 pagesTM01

    Amended total exemption full accounts made up to Dec 31, 2019

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS

    		1 pagesAD03

    Register inspection address has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS

    		1 pagesAD02

    Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to 727-729 High Road London N12 0BP on Sep 19, 2019

    		1 pagesAD01

    Appointment of Mr Steven Blase as a director on Sep 20, 2018

    		2 pagesAP01

    Appointment of Mr Navjyot Dhillon as a director on Sep 20, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Aurium Capital Markets Llp as a person with significant control on Aug 16, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of AURIUM BIG INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLASE, Steven Wim
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		EnglandDutchDirector201676280001
    DHILLON, Navjyot Singh
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		EnglandBritishDirector165785520002
    ELLWOOD, Alex
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		GibraltarBritishAccountant201108710001
    KAMATH, Nimesh Raghavendra
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		EnglandBritishDirector182189960001
    MANNERS, James Benjamin
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		United Arab EmiratesBritishSolicitor201111230001
    MCPHERSON, Robert Hamish
    High Road
    N12 0BP London
    727-729
    England
    		Director
    High Road
    N12 0BP London
    727-729
    England
    		United KingdomBritishDirector147882310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURIUM BIG INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballance Capital Markets Limited
    Brook Street
    3rd Floor
    W1K 5AY London
    86
    England
    		Aug 16, 2017
    Brook Street
    3rd Floor
    W1K 5AY London
    86
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Pearson
    86 Brook Street
    W1K 5AY London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    86 Brook Street
    W1K 5AY London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Penna
    86 Brook Street
    W1K 5AY London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    86 Brook Street
    W1K 5AY London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aurium Capital Llp
    86 Brook Street
    W1K 5AY London
    3rd Floor,
    England
    		Apr 06, 2016
    86 Brook Street
    W1K 5AY London
    3rd Floor,
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc371295
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0