Aura Re Holdings Limited

16093448

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 7.1, SALFORD, M5 3EJ

Incorporated 21/11/2024

Compliance

Next accounts due

21/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100

Development of building projects

64203

Activities of construction holding companies

Officers

Mrs Anna Hwang

director · Since 20/12/2024

SURVEYOR/CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Mark Leaf

director · Since 20/12/2024

PRE-DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Sanjevan Singh Sanghera

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mrs Jenny Victoria Platt

director · Since 19/11/2025

BRITISH · ENGLAND · Age 30

Also on 8 other boards

Persons with Significant Control

Aura Real Estate Investments Limited

75–100% shares

75–100% votes

Appoint directors

Suite 7.1, 8 Exchange Quay, Salford, M5 3EJ

Reg: 16053897 · Companies House · Limited By Shares

Notified 21/11/2024

Charges3 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2025Registered 27/08/2025

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 24/12/2024