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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
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (12 days remaining)
Last change occurred 11 months 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 (11 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 Dec 1990
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1989
Director • Irish • Lives in UK • Born in May 1978
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
Alter Domus (UK) Limited and Felix Maxime Rene Dieter Braun 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
Group Accounts Submitted
4 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
10 Months Ago on 20 Dec 2024
Gabriel Louis Brockman Gill Andrews Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months 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
Mr Stephen Allen Schwarzman (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Eightplatform Vii Limited (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
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Documents
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
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 10 Dec 2024
Repayment History
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