Aurelius Marvel Holding Limited

13742439

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5C, BARNSLEY, S74 9SB

Incorporated 15/11/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ryan David Kerr

director · Since 13/12/2023

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Michael Joseph Napoletano

director · Since 26/07/2024

DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Adam David Radcliffe Swiss

director · Since 27/09/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED STATES · Age 58

Persons with Significant Control

Aurelius Gp Partners Limited

Significant control

33, Glasshouse Street, London, W1B 5DG

Reg: 13160232 · Companies House · Private Company Limited By Shares

Notified 14/02/2022

Former PSCs

Aurelius Investment Lux One Sarl

Ceased 14/02/2022

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/02/2025Registered 14/02/2025

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 28/02/2022Registered 04/03/2022Satisfied 22/02/2025