AURIUM GD LLP
Overview
| Company Name | AURIUM GD LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC413991 |
| 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 |
Where is AURIUM GD LLP located?
| Registered Office Address | 727 - 729 High Road N12 0BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURIUM GD LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 21, 2026 |
| Next Accounts Due On | Sep 21, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 21, 2025 |
What is the status of the latest confirmation statement for AURIUM GD LLP?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for AURIUM GD LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 21, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 21, 2024 | 5 pages | AA | ||
Change of details for Mr Navjyot Dhillon as a person with significant control on Mar 05, 2025 | 2 pages | LLPSC04 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 21, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 21, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 21, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | LLCS01 | ||
Cessation of Robert Hamish Mcpherson as a person with significant control on Nov 01, 2021 | 1 pages | LLPSC07 | ||
Notification of Aurium Energy Finance Limited as a person with significant control on Nov 20, 2019 | 2 pages | LLPSC02 | ||
Termination of appointment of Robert Hamish Mcpherson as a member on Feb 05, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 21, 2020 | 7 pages | AA | ||
Change of details for Mr Navjyot Dhillon as a person with significant control on May 26, 2021 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Dec 21, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Castlebrook Luxembourg Holdings S.A.R.L. as a member on Nov 20, 2019 | 1 pages | LLTM01 | ||
Appointment of Aurium Energy Finance Limited as a member on Nov 20, 2019 | 2 pages | LLAP02 | ||
Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS | 1 pages | LLAD03 | ||
Location of register of charges has been changed from 86 Brook Street 3rd Floor London W1K 5AY England to Imperial House 8th Floor 8 Kean Street London WC2B 4AS | 1 pages | LLAD02 | ||
Register(s) moved to registered inspection location 86 Brook Street 3rd Floor London W1K 5AY | 1 pages | LLAD03 | ||
Register(s) moved to registered inspection location 86 Brook Street 3rd Floor London W1K 5AY | 1 pages | LLAD03 | ||
Location of register of charges has been changed from 86 Brook Street 3rd Floor London W1K 5AY England to 86 Brook Street 3rd Floor London W1K 5AY | 1 pages | LLAD02 | ||
Who are the officers of AURIUM GD LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLASE, Steven Wim | LLP Designated Member | High Road N12 0BP London 727 - 729 England | England | 201676280001 | ||||||||||
| DHILLON, Navjyot Singh | LLP Designated Member | High Road N12 0BP London 727 - 729 England | England | 165785520002 | ||||||||||
| KAMATH, Nimesh Raghavendra | LLP Designated Member | High Road N12 0BP London 727 - 729 England | England | 182189960001 | ||||||||||
| AURIUM ENERGY FINANCE LIMITED | LLP Member | High Road N12 0BP London 727-729 England |
| 267101130001 | ||||||||||
| MCPHERSON, Robert Hamish | LLP Designated Member | High Road N12 0BP London 727 - 729 England | United Kingdom | 147882310002 | ||||||||||
| AURIUM CAPITAL MARKETS LLP | LLP Member | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom |
| 206201300001 | ||||||||||
| CASTLEBROOK LUXEMBOURG HOLDINGS S.A.R.L. | LLP Member | Rue Edward Steichen 2540 26-28 Luxembourg |
| 247625530001 |
Who are the persons with significant control of AURIUM GD LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurium Energy Finance Limited | Nov 20, 2019 | High Road N12 0BP London 727 - 729 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Hamish Mcpherson | Oct 03, 2016 | High Road N12 0BP London 727 - 729 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Navjyot Dhillon | Oct 03, 2016 | High Road N12 0BP London 727 - 729 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nimesh Kamath | Oct 03, 2016 | High Road N12 0BP London 727 - 729 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Blase | Oct 03, 2016 | High Road N12 0BP London 727 - 729 England | No | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of 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