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Aurium GD LLP

Aurium GD LLP is an active company incorporated on 3 October 2016 with the registered office located in London, Greater London. Aurium GD LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC413991
Limited liability partnership
Age
8 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 22 Dec21 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 21 December 2024
Due by 21 September 2025 (14 days remaining)
Contact
Address
727 - 729 High Road
London
N12 0BP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
PSC • Dutch • Lives in UK • Born in Aug 1966
PSC • British • Lives in England • Born in Jan 1968
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurium Energy Finance Limited
Mr Navjyot Singh Dhillon, Nimesh Raghavendra Kamath, and 1 more are mutual people.
Active
Aurium Capital UK Limited
Mr Navjyot Singh Dhillon, Nimesh Raghavendra Kamath, and 1 more are mutual people.
Active
Aurium Big Investment Limited
Mr Navjyot Singh Dhillon, Nimesh Raghavendra Kamath, and 1 more are mutual people.
Active
Ballance Capital Markets Limited
Nimesh Raghavendra Kamath and Mr Steven Wim Blase are mutual people.
Active
Aurium Developments Limited
Nimesh Raghavendra Kamath and Mr Steven Wim Blase are mutual people.
Active
Big A Investment GP Limited
Nimesh Raghavendra Kamath and Mr Steven Wim Blase are mutual people.
Active
Ventus Energy 1 Limited
Nimesh Raghavendra Kamath is a mutual person.
Active
Harmony Energy Winds Limited
Nimesh Raghavendra Kamath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
21 Dec 2023
For period 21 Dec21 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Navjyot Dhillon (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Robert Hamish Mcpherson Resigned
3 Years Ago on 5 Feb 2022
Robert Hamish Mcpherson (PSC) Resigned
3 Years Ago on 1 Nov 2021
Aurium Energy Finance Limited (PSC) Appointed
5 Years Ago on 20 Nov 2019
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Documents
Change of details for Mr Navjyot Dhillon as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 21 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 21 December 2022
Submitted on 18 Sep 2023
Total exemption full accounts made up to 21 December 2021
Submitted on 19 Oct 2022
Notification of Aurium Energy Finance Limited as a person with significant control on 20 November 2019
Submitted on 14 Oct 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 14 Oct 2022
Cessation of Robert Hamish Mcpherson as a person with significant control on 1 November 2021
Submitted on 14 Oct 2022
Termination of appointment of Robert Hamish Mcpherson as a member on 5 February 2022
Submitted on 11 Feb 2022
Repayment History
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