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Aura Futures Holdings Limited
12280993
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
40 CLIFTON STREET, LONDON, EC2A 4DX
Incorporated 24/10/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
John Richard Conoley
director · Since 19/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 14 other boards
Mr Adam Mark Wilson
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
Mr Anthony David Tompkins
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Persons with Significant Control
Aura Futures Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
40, Clifton Street, London, EC2A 4DX
Reg: 11542158 · Companies House · Limited By Shares
Notified 24/10/2019
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 27/01/2025Registered 28/01/2025
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 02/04/2020Registered 08/04/2020