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Aurora Uk Holdco Private Limited

14670248

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 5, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 17/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mark John Davis

director · Since 14/03/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 59

Also on 1 other board

Lisa Christine Huun Thomsen

director · Since 14/03/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 57

Also on 1 other board

Mr Ivo Laurence Philipps

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · SINGAPORE · Age 59

Persons with Significant Control

Klp Norfund Investments As

25–50% shares
25–50% votes
Appoint directors

Fridtjof Nansens Plass 4, Oslo, 0160

Reg: 999 548 636 · Norway · Corporate

Notified 14/03/2024

Norfund

50–75% shares
50–75% votes
Appoint directors

Fridtjof Nansens Plass 4, Oslo, 0160

Reg: 879554802 · Norway · Corporate

Notified 14/03/2024

Charges1 outstanding

Charge
outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED (ACTING THROUGH ITS ISLE OF MAN BRANCH) (AS SECURITY

Created 21/12/2023Registered 21/12/2023