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Aurelia UK Feederco Limited

Aurelia UK Feederco Limited is an active company incorporated on 30 October 2023 with the registered office located in London, City of London. Aurelia UK Feederco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15245581
Private limited company
Age
2 years
Incorporated 30 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 October 2025 (17 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 30 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O ALTER DOMUS (UK) LIMITED
10th Floor 30 St Mary Axe
London
EC3A 8BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1981
Director • German • Lives in Germany • Born in Mar 1980
Director • German • Lives in United Arab Emirates • Born in Apr 1979
Director • French • Lives in UK • Born in May 1972
Director • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Eightplatform Vii Limited
Gabriel Louis Brockman Gill Andrews, Felix Maxime Rene Dieter Braun, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Riccardco Limited
Gabriel Louis Brockman Gill Andrews and Alter Domus (UK) Limited are mutual people.
Active
Sevenplatform Ix Limited
Felix Maxime Rene Dieter Braun and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£262M
Turnover
£970M
Employees
5.27K
Total Assets
£13.19B
Total Liabilities
-£7.48B
Net Assets
£5.7B
Debt Ratio (%)
57%
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Nov 2025
Mr John Andrew Doran Details Changed
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
5 Months Ago on 13 Jun 2025
Eightplatform Vii Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr. Jan Frederik Schuster Appointed
8 Months Ago on 3 Mar 2025
Mr Felix Maxime Rene Dieter Braun Appointed
11 Months Ago on 20 Dec 2024
Gabriel Louis Brockman Gill Andrews Resigned
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Mr Stephen Allen Schwarzman (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Eightplatform Vii Limited (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
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Documents
Director's details changed for Mr John Andrew Doran on 1 August 2025
Submitted on 12 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Mr. Jan Frederik Schuster as a director on 3 March 2025
Submitted on 29 Apr 2025
Change of details for Eightplatform Vii Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Gabriel Louis Brockman Gill Andrews as a director on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Felix Maxime Rene Dieter Braun as a director on 20 December 2024
Submitted on 24 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 20 Dec 2024
Repayment History
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