AURORA II TOPCO LIMITED
Overview
| Company Name | AURORA II TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12995902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURORA II TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AURORA II TOPCO LIMITED located?
| Registered Office Address | 115 Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURORA II TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOROTHY TOPCO LIMITED | Nov 04, 2020 | Nov 04, 2020 |
What are the latest accounts for AURORA II TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AURORA II TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for AURORA II TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Eric Laurent Marie Soubeiran as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 4 pages | SH01 | ||||||||||
Director's details changed for Luis Olivié on Nov 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 56 pages | AA | ||||||||||
Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 115 Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on Oct 06, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Paul Robert Stanley as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Eric Laurent Marie Soubeiran as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 11, 2025
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Registered office address changed from 30 Western Avenue Milton Abingdon OX14 4SH England to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Luis Olivié as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 51 pages | AA | ||||||||||
Termination of appointment of Richard Michael Thornton as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Appointment of Paul Adam Rosefield as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kaja Anna Wilmanska as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 51 pages | AA | ||||||||||
Who are the officers of AURORA II TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Matthew James | Director | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | England | British | 270066680001 | |||||||||
| OLIVIÉ MARTÍNEZ-PEÑALVER, Luis María | Director | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | Spain | Spanish | 329420420002 | |||||||||
| RODGERSON, Craig Hilton | Director | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | England | British | 188334810002 | |||||||||
| ROSEFIELD, Paul Adam | Director | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | United Kingdom | British | 316389420001 | |||||||||
| SCOTT, Philip Gordon | Director | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | England | British | 304024400001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FACCHINO, Peter Daniel | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | United Kingdom | British | 250747990002 | |||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950002 | |||||||||
| KATZEN, Jay | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | United States | American | 208754580002 | |||||||||
| PAYNE, Alan Douglas | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | United Kingdom | British | 270066670001 | |||||||||
| SOUBEIRAN, Eric Laurent Marie | Director | Nrtw Olympic Avenue Milton Park OX14 4SA Abingdon 115 Oxfordshire United Kingdom | France | French | 335867850001 | |||||||||
| STANLEY, Paul Robert | Director | Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England | England | British | 266675540001 | |||||||||
| THORNTON, Richard Michael | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | England | British | 136280490004 | |||||||||
| WILMANSKA, Kaja Anna | Director | Western Avenue Milton OX14 4SH Abingdon 30 England | England | British,Polish | 290183480001 |
Who are the persons with significant control of AURORA II TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdc Iv Gp Llp | Jul 01, 2021 | Lothian Road Festival Square EH3 8WJ Edinburgh 50 United Kingdom | No | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Ii Limited | Jul 01, 2021 | Marble Arch W1H 7EJ London 5 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2021 Limited | Jun 14, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2019 Limited | Nov 04, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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