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AURELIA UK FEEDERCO LIMITED

AURELIA UK FEEDERCO LIMITED is an active private limited company, incorporated on 30 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's next accounts are due on 30 July 2025, and fall under the accounts category: No Accounts Filed. AURELIA UK FEEDERCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15245581
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountyENGLAND
CountryENGLAND
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/11/2024
Last Made Up DateNot available

Return

Next Due Date27/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AURELIA UK FEEDERCO LIMITED

Directors

(The company's officers)
MR. LIONEL YVES ASSANT
(~52 year old French national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2023
MR. ALEXANDER NOEL WALSH
(~42 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2023
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 30/10/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, New York, 10154, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/10/2023

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AURELIA UK FEEDERCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of AURELIA UK FEEDERCO LIMITED at local scale
Map of AURELIA UK FEEDERCO LIMITED at local scale
Map of AURELIA UK FEEDERCO LIMITED at district scale
Map of AURELIA UK FEEDERCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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