AURELIUS FINANCE COMPANY LIMITED

Overview

Company Name	AURELIUS FINANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10773394
Jurisdiction	England/Wales
Date of Creation	May 16, 2017

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 FINANCE COMPANY LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is AURELIUS FINANCE COMPANY LIMITED located?

Registered Office Address	6th Floor 33 Glasshouse Street W1B 5DG London England
Undeliverable Registered Office Address	No

What are the latest accounts for AURELIUS FINANCE COMPANY 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 FINANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for AURELIUS FINANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 19, 2024	Confirmation statement made on May 15, 2024 with updates	5 pages	CS01

Sep 22, 2023	Registration of charge 107733940002, created on Sep 21, 2023	17 pages	MR01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

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

Oct 31, 2022	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on Aug 11, 2017	1 pages	PSC07

Sep 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jul 15, 2022	Registration of charge 107733940001, created on Jul 15, 2022	42 pages	MR01

May 30, 2022	Statement of capital on Mar 04, 2022 Capital: GBP 4,740,949	4 pages	SH02

May 25, 2022	Confirmation statement made on May 15, 2022 with updates	5 pages	CS01

Feb 02, 2022	Statement of capital following an allotment of shares on Nov 09, 2021 Capital: GBP 4,840,949	4 pages	SH01

Jan 17, 2022	Statement of capital on Nov 05, 2021 Capital: GBP 4,090,949	8 pages	SH02

Nov 12, 2021	Statement of capital on Aug 27, 2021 Capital: GBP 4,846,949	4 pages	SH02

Nov 12, 2021	Statement of capital on Jul 26, 2021 Capital: GBP 5,786,949	4 pages	SH02

Nov 12, 2021	Statement of capital on Jul 26, 2021 Capital: GBP 5,686,949	4 pages	SH02

Nov 12, 2021	Statement of capital on Aug 09, 2021 Capital: GBP 5,586,949	4 pages	SH02

Nov 11, 2021	Statement of capital following an allotment of shares on Jul 12, 2021 Capital: GBP 6,386,949	4 pages	SH01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 11, 2021	Statement of capital following an allotment of shares on Jun 21, 2021 Capital: GBP 5,261,949	4 pages	SH01

Jul 14, 2021	Statement of capital following an allotment of shares on May 25, 2021 Capital: GBP 5,363,949	4 pages	SH01

Jul 14, 2021	Statement of capital on Jun 16, 2021 Capital: GBP 5,363,949	6 pages	SH02

Jul 01, 2021	Statement of capital following an allotment of shares on May 25, 2021 Capital: GBP 5,363,949	4 pages	SH01

Jun 12, 2021	Statement of capital following an allotment of shares on Apr 06, 2021 Capital: GBP 5,063,949	4 pages	SH01

Jun 12, 2021	Statement of capital following an allotment of shares on Apr 26, 2021 Capital: GBP 5,063,949	4 pages	SH01

View All Filings

Who are the officers of AURELIUS FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHIR, Karun 33 Glasshouse Street W1B 5DG London 6th Floor England	May 16, 2017		Director	33 Glasshouse Street W1B 5DG London 6th Floor England		England	British	1978-12	Investment Professional	231548150001
NAGLER, Tristan Howard 33 Glasshouse Street W1B 5DG London 6th Floor England	Nov 15, 2017		Director	33 Glasshouse Street W1B 5DG London 6th Floor England		United Kingdom	British	1976-3	Director	186180190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURELIUS FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurelius Equity Opportunities Se & Co. Kgaa

Aug 11, 2017

Ludwig-Ganghofer-Str. 6

82031 Gruenwald

Aurelius Equity Opportunities Se & Co. Kgaa

Germany

Yes

Legal Form	Limited Company
Legal Authority	German Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Karun Dhir

May 16, 2017

33 Glasshouse Street

W1B 5DG London

6th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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 FINANCE COMPANY 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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