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Aurelia Uk Feederco Limited
15245581
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O ALTER DOMUS (UK) LIMITED, LONDON, EC3A 8BF
Incorporated 30/10/2023
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr. Alexander Noel Walsh
director · Since 30/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Saleh Panahi
director · Since 29/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Christopher John Caulkin
director · Since 29/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Felix Maxime Rene Dieter Braun
director · Since 20/12/2024
DIRECTOR
GERMAN · GERMANY
Also on 2 other boards
Persons with Significant Control
Mr Stephen Allen Schwarzman
25–50% shares
25–50% votes
American · United States
Notified 30/10/2023
Eightplatform Vii Limited
25–50% shares
25–50% votes
Reg: 15361420 · Companies House · Limited By Shares
Notified 22/05/2024
Former PSCs
Permira Viii Investment Platform Limited
Ceased 03/11/2023