AURELIUS IV UK ACQUICO SIX LIMITED
Overview
| Company Name | AURELIUS IV UK ACQUICO SIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14272755 |
| 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 AURELIUS IV UK ACQUICO SIX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AURELIUS IV UK ACQUICO SIX 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 IV UK ACQUICO SIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURELIUS IV UK ACQUICO SIX LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for AURELIUS IV UK ACQUICO SIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 17, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 142727550001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 142727550002, created on Mar 27, 2026 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas Johannes Maerz as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jul 15, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Johannes Maerz as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 142727550001, created on Aug 03, 2023 | 50 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Aur Gp Holdco (Uk) Limited as a person with significant control on Apr 19, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Aurelius Iv Uk Acquico Five Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on Aug 03, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of AURELIUS IV UK ACQUICO SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRYER, Martyn Christopher | Director | Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom | United Kingdom | British | 293297330001 | |||||
| MAERZ, Thomas Johannes | Director | Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom | Germany | German | 312040390001 |
Who are the persons with significant control of AURELIUS IV UK ACQUICO SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurelius Iv Uk Acquico Five Limited | Apr 19, 2023 | 6th Floor, 33 Glasshouse Street W1B 5DG London 6th Floor 33 Glasshouse Street, London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aur Gp Holdco (Uk) Limited | Aug 03, 2022 | Glasshouse Street W1B 5DG London 33 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AURELIUS IV UK ACQUICO SIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2022 | Aug 03, 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 |
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