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Auburn 15 Plc
14022326
active
plc
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 04/04/2022
Previously known as
Taurus 2022-1 Uk Plc · until 10/04/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Csc Directors (No.2) Limited
director · Since 04/04/2022
Csc Corporate Services (Uk) Limited
secretary · Since 04/04/2022
Csc Directors (No.1) Limited
director · Since 04/04/2022
Mr Muhammad Umar Khan
director · Since 07/07/2026
BRITISH · ENGLAND · Age 38
Former
Aline Sternberg
director · Resigned 07/07/2026
Miss Aline Sternberg
director · Resigned 07/07/2026
Persons with Significant Control
Auburn 15 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 14022209 · England · Limited
Notified 04/04/2022
Charges3 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 17/05/2024Registered 31/05/2024
Charge
outstanding
U.S. BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON EC2N 1AR AS TRUSTEE (FOR
Created 17/05/2024Registered 23/05/2024
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 17/05/2024Registered 21/05/2024
Change History
officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-07-27officer appointed → KHAN, Muhammad Umar
2026-07-27officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-07-27officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-07-27status → active
2026-07-27Active
type → plc
2026-07-27Public Limited Company
address line1 → 10th Floor, 5 Churchill Place
2026-07-2710TH FLOOR, 5 CHURCHILL PLACE
post town → London
2026-07-27LONDON