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AURORA UK TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AURORA UK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Mar 2023 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1-2 Castle Lane London SW1E 6DR England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Keith JonesDirectorBritishEngland7326 Jul 2024Active
Martin OxleyDirectorBritishEngland5628 Jun 2023Active
Robin James Stanton-gleavesDirectorBritishEngland5826 Jul 2024Active

Shareholders

Shareholders (2)

Aurora Lux Holdco Sarl
95.0%
9,500,00029 May 2024
Aurora Lux Holdco Sarl
5.0%
500,00029 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 16 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
AURORA UK TOPCO LIMITED Current Company
HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2025OfficersTermination of Andrew James Moffitt as director on 2025-04-30View(1 page)
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(47 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
30 Sept 2024OfficersTermination of Lance Henry Lowe Batchelor as director on 2024-09-30View(1 page)
3 Sept 2024OfficersChange to director Mr Martin Oxley on 2024-09-03View(2 pages)
15 May 2025 Officers

Termination of Andrew James Moffitt as director on 2025-04-30

View Document(1 page)
31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(47 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

View Document(3 pages)
30 Sept 2024 Officers

Termination of Lance Henry Lowe Batchelor as director on 2024-09-30

View Document(1 page)
3 Sept 2024 Officers

Change to director Mr Martin Oxley on 2024-09-03

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Andrew James Moffitt as director on 2025-04-30

9 months ago on 15 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 31 Mar 2025

Confirmation statement made on 2025-03-15 with no updates

11 months ago on 17 Mar 2025

Termination of Lance Henry Lowe Batchelor as director on 2024-09-30

1 years ago on 30 Sept 2024

Change to director Mr Martin Oxley on 2024-09-03

1 years ago on 3 Sept 2024