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AURELIUS GP PARTNERS LIMITED

AURELIUS GP PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAURELIUS GP PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13160232
    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 AURELIUS GP PARTNERS LIMITED?

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

    Where is AURELIUS GP PARTNERS LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    3rd Floor
    W1B 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AURELIUS GP PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUR GP HOLDCO (UK) LIMITEDJan 26, 2021Jan 26, 2021

    What are the latest accounts for AURELIUS GP PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AURELIUS GP PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for AURELIUS GP PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    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 pagesAD01

    Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Tristan Howard Nagler as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Cessation of Aurelius Growth Investments S.À R.L. as a person with significant control on Mar 07, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 500
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: apllication for company name change/ sub-division of shares 17/12/2024
    		RES13

    Sub-division of shares on Dec 17, 2024

    		6 pagesSH02

    Certificate of change of name

    Company name changed aur gp holdco (uk) LIMITED\certificate issued on 17/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2024

    		RES15

    Director's details changed for Andrzej Cebrat on Dec 17, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Notification of Aurelius Growth Investments S.À R.L. as a person with significant control on Jan 25, 2022

    		2 pagesPSC02

    Cessation of Julian Raffael Markus as a person with significant control on Jan 25, 2022

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 26, 2021

    Statement of capital on Jan 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AURELIUS GP PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEBRAT, Andrzej
    Rue Jean Monnet
    L-2180 L-2180 Luxembourg
    4
    Luxembourg
    		Director
    Rue Jean Monnet
    L-2180 L-2180 Luxembourg
    4
    Luxembourg
    		LuxembourgPolish278976760002
    NAGLER, Tristan Howard
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		Director
    Glasshouse Street
    3rd Floor
    W1B 5DG London
    33
    United Kingdom
    		EnglandBritish186180190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURELIUS GP PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurelius Growth Investments S.À R.L.
    Rue Du Château D'Eau, 3364
    Leudelange
    2-4
    Luxembourg
    		Jan 25, 2022
    Rue Du Château D'Eau, 3364
    Leudelange
    2-4
    Luxembourg
    		Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegister Of Commerce And Companies
    Registration NumberB204284
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tristan Howard Nagler
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Jan 26, 2021
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Julian Raffael Markus
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Jan 26, 2021
    33 Glasshouse Street
    W1B 5DG London
    6th Floor
    		Yes
    Nationality: Austrian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AURELIUS GP PARTNERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2025The 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.
    • license: CC0