Aurelius Psi Limited (reg no 10285673) is a private limited company established on 2016-07-19 in England. This firm has its registered office at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Aurelius Psi Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Aurelius Psi Limited |
| Number | 10285673 |
| Date of Incorporation: | 2016-07-19 |
| End of financial year: | 31 December |
| Address: | 6th Floor, 33 Glasshouse Street, London, W1B 5DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this firm, we can name: Magnus Z. (appointed on 24 August 2021). The Companies House reports 3 persons of significant control, namely: Aurelius Gamma Limited can be reached at Glasshouse Street, W1B 5DG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aurelius Development Twenty-Four Gmbh can be reached at Ludwig Ganghofer Strasse, 82031 Gruenwald. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aurelius Equity Opportunities Se & Co Kgaa can be reached at Ludwig Ganghofer Strasse, 82031 Gruenwald. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,444 | 3,057 | 16,508 | 2,111,256 | 4,390 | 1,483 |
| Total Assets Less Current Liabilities | -1,687 | -4,795 | 3,761 | -17,356 | -2,621 | 1,483 |
People with significant control
| Address | 33 Glasshouse Street, London, W1B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10886046 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Ludwig Ganghofer Strasse, Gruenwald, 82031, Germany |
| Legal authority | German Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 254357 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Ludwig Ganghofer Strasse, Gruenwald, 82031, Germany |
| Legal authority | Partnership Limited By Shares Under European Law |
| Legal form | German Law |
| Country registered | Germany |
| Place registered | Handelsregister B Des Amtsgerichts Munich |
| Registration number | Hrb221100 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(16 pages)
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