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Nom

Aurelius Antelope Limited

Adresse
6th Floor
33 Glasshouse Street
W1B 5DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2021
Société Numéro de Registre 12827205 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aur Gp Holdco (Uk) Limited Status: Active Notified: 24/03/2021 Companies House Number: 13160232 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius Investment Lux Two Sarl Status: Ceased Notified: 24/03/2021 Ceased: 24/03/2021 Companies House Number: B 251546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Greifenhofer, Arndt London, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Nagler, Tristan Howard London, United Kingdom Status: Ceased Notified: 20/08/2020 Ceased: 25/06/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Enerveo Infrastructure Solutions Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enerveo Limited Status: Ceased Notified: 28/09/2021 Ceased: 22/03/2024 Companies House Number: 02317133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors