Aurelius Marvel Holding Limited (Companies House Registration Number 13742439) is a private limited company created on 2021-11-15 originating in United Kingdom. This company has its registered office at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Having undergone a change in 2022-02-16, the previous name the enterprise used was Aurelius Kangaroo Limited. Aurelius Marvel Holding Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Aurelius Marvel Holding Limited |
| Number | 13742439 |
| Date of Incorporation: | 2021/11/15 |
| 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. |
Moving on to the 2 directors that can be found in this company, we can name: Ryan K. (appointed on 13 December 2023), Brandin C. (appointment date: 13 December 2023). The official register indexes 2 persons of significant control, namely: Aur Gp Holdco (Uk) Limited is located at Glasshouse Street, W1B 5DG London. This corporate PSC owns , has substantial control or influence. Aurelius Investment Lux One Sarl is located at Rue Du Chateau D'eau, L-3364 Leudelange. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 33 Glasshouse Street, London, W1B 5DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13160232 |
| Nature of control: |
significiant influence or control |
| Address | 2-4 Rue Du Chateau D'Eau, L-3364 Leudelange, Luxembourg |
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Limited Liability |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce And Companies |
| Registration number | B251556 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) Change of registered address from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom on 2023/12/15 to Unit 5C Ashroyd Business Park Barnsley S74 9SB filed on: 15th, December 2023 | address |
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