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Aurelius Elephant Limited

13017370

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 GLASSHOUSE STREET, LONDON, W1B 5DG
Incorporated 13/11/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martyn Christopher Cryer

director · Since 12/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Dominik Mueser

director · Since 12/05/2022

DIRECTOR

GERMAN · GERMANY · Age 59

Also on 2 other boards

Persons with Significant Control

Aurelius Fox Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 13017544 · Companies House · Limited

Notified 22/10/2021

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/09/2025Registered 08/09/2025
Charge
outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 01/09/2023Registered 05/09/2023
Charge
outstanding

AURELIUS CROCODILE LIMITED

Created 01/12/2022Registered 02/12/2022
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/11/2022Registered 09/11/2022Satisfied 18/09/2023
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 06/04/2022Registered 11/04/2022Satisfied 18/09/2023
Charge
outstanding

AURELIUS CROCODILE LIMITED

Created 06/04/2022Registered 06/04/2022
Charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 01/11/2021Registered 04/11/2021Satisfied 18/09/2023