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Project Aurora Holdco 1 Limited

Project Aurora Holdco 1 Limited is an active company incorporated on 25 June 2025 with the registered office located in London, Greater London. Project Aurora Holdco 1 Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16541974
Private limited company
Age
7 months
Incorporated 25 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jan 1989
Director • American • Lives in United States • Born in Feb 1982
Director • Lives in UK • Born in Dec 1996
Project Aurora Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Aurora Bidco Limited
Christopher Kwok Drewsen, Sophia Angeliki Kakarakis, and 1 more are mutual people.
Active
Project Aurora Holdco 2 Limited
Christopher Kwok Drewsen, Sophia Angeliki Kakarakis, and 1 more are mutual people.
Active
Project Aurora GP Limited
Christopher Kwok Drewsen, Sophia Angeliki Kakarakis, and 1 more are mutual people.
Active
Project Aurora Midco Limited
Christopher Kwok Drewsen, Sophia Angeliki Kakarakis, and 1 more are mutual people.
Active
Project Aurora Midco 2 Limited
Christopher Kwok Drewsen, Sophia Angeliki Kakarakis, and 1 more are mutual people.
Active
Spectris Limited
Christopher Kwok Drewsen is a mutual person.
Active
Rainbow UK Midco 2 Limited
Christopher Kwok Drewsen is a mutual person.
Active
Rainbow UK Holdco Limited
Christopher Kwok Drewsen is a mutual person.
Active
Financials
Project Aurora Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 15 Dec 2025
New Charge Registered
4 Months Ago on 30 Sep 2025
Kkr & Co. Inc. (PSC) Resigned
6 Months Ago on 21 Jul 2025
Project Aurora Midco 2 Limited (PSC) Appointed
6 Months Ago on 21 Jul 2025
Incorporated
7 Months Ago on 25 Jun 2025
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Documents
Resolutions
Submitted on 28 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 12 Dec 2025
Cessation of Kkr & Co. Inc. as a person with significant control on 21 July 2025
Submitted on 28 Nov 2025
Notification of Project Aurora Midco 2 Limited as a person with significant control on 21 July 2025
Submitted on 28 Nov 2025
Registration of charge 165419740001, created on 30 September 2025
Submitted on 2 Oct 2025
Redenomination of shares. Statement of capital 25 July 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Incorporation
Submitted on 25 Jun 2025
Repayment History
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