Aura Bidco Management Limited

10389311

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG

Incorporated 22/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Arthur Wilson

director · Since 22/09/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Mr Timothy James Mihill

director · Since 10/09/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 38 other boards

Edward Arthur Wilson

director · Since 22/09/2016

British · United Kingdom · Age 60

Timothy James Mihill

director · Since 10/09/2021

British · United Kingdom · Age 36

Former

Michael William Weston

director · Resigned 21/12/2018

Paula Burgess

director · Resigned 27/02/2020

Andrew David Clapp

director · Resigned 27/08/2021

Persons with Significant Control

Pip Multi-Strategy Infrastructure (Scotland) Limited

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc501212 · Companies House · Private Limited Company

Notified 22/09/2016

Charges1 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 25/11/2016Registered 01/12/2016

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → C/O Foresight Group

2026-08-11

C/O FORESIGHT GROUP

post town → London

2026-08-11

LONDON

officer appointed → MIHILL, Timothy James

2026-08-11

officer appointed → WILSON, Edward Arthur

2026-08-11