Back to search

Project Aurora Bidco Limited

16440737

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 09/05/2025

Previously known as

Kkr Grid Gp Limited · until 26/06/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sophia Angeliki Kakarakis

director · Since 25/06/2025

DIRECTOR

SWISS · UNITED KINGDOM · Age 29

Mr Christopher Kwok Drewsen

director · Since 25/06/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Mr Joshua Weisenbeck

director · Since 25/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 5 other boards

Mr Patrick Kevin Murphy

director · Since 04/12/2025

AMERICAN · UNITED STATES · Age 64

Ms Angela Margaret Noon

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 52

Mr Andrew John Williams

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 59

Constance Frã‰Dã‰Rique Baroudel

director · Since 01/09/2026

FRENCH · UNITED KINGDOM · Age 52

Christopher Kwok Drewsen

director · Since 25/06/2025

Swedish · United Kingdom · Age 37

Joshua Weisenbeck

director · Since 25/06/2025

American · United States · Age 44

Sophia Angeliki Kakarakis

director · Since 25/06/2025

Swiss · United Kingdom · Age 29

Andrew John Williams

director · Since 04/12/2025

British · United Kingdom · Age 59

Patrick Kevin Murphy

director · Since 04/12/2025

American · United States · Age 64

Angela Margaret Noon

director · Since 04/12/2025

British · United Kingdom · Age 52

Former

Simon Philippe Merrill Bouchard

director · Resigned 25/06/2025

Franziska-Sophia Kayser

director · Resigned 25/06/2025

Andrew James Heath

director · Resigned 31/12/2025

Damien John Phillips

director · Resigned 20/07/2026

Mr Damien John Phillips

director · Resigned 20/07/2026

Persons with Significant Control

Project Aurora Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16542096 · Companies House · Private Limited Company

Notified 25/06/2025

Former PSCs

Kkr & Co. Inc.

Ceased 25/06/2025

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 08/12/2025Registered 10/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 30/09/2025Registered 02/10/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS INTERIM SECURITY AGENT FOR AND ON BEHALF OF THE INTERIM FI

Created 02/07/2025Registered 02/07/2025Satisfied 09/02/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Duo, Level 6
2026-08-06

DUO, LEVEL 6

post townLondon
2026-08-06

LONDON

officer appointedKAKARAKIS, Sophia Angeliki
2026-08-06
officer appointedKWOK DREWSEN, Christopher
2026-08-06
officer appointedMURPHY, Patrick Kevin
2026-08-06
officer appointedNOON, Angela Margaret
2026-08-06
officer appointedWEISENBECK, Joshua
2026-08-06
officer appointedWILLIAMS, Andrew John
2026-08-06