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Aurelia Uk Feederco Limited

15245581

active
Private Limited Company
england wales
Companies House
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 companies

Officers

Alter Domus (Uk) Limited

secretary · Since 30/10/2023

Also on 538 other boards

Mr. Lionel Yves Assant

director · Since 30/10/2023

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Mr. Alexander Noel Walsh

director · Since 30/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Saleh Panahi

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr John Andrew Doran

director · Since 29/05/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 48

Also on 1 other board

Stefan Dziarski

director · Since 29/05/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 46

Mr Christopher John Caulkin

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Dipan Jitendra Patel

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Felix Maxime Rene Dieter Braun

director · Since 20/12/2024

DIRECTOR

GERMAN · GERMANY · Age 35

Also on 2 other boards

Mr. Jan Frederik Schuster

director · Since 03/03/2025

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 47

Persons with Significant Control

Mr Stephen Allen Schwarzman

25–50% shares
25–50% votes

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 30/10/2023

Eightplatform Vii Limited

25–50% shares
25–50% votes

80, Pall Mall, London, SW1Y 5ES

Reg: 15361420 · Companies House · Limited By Shares

Notified 22/05/2024

Former PSCs

Permira Viii Investment Platform Limited

Ceased 03/11/2023