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Project Aurora Bidco Limited

16440737

active
Private Limited Company
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, LONDON, EC2M 4RB
Incorporated 09/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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

Ms Sophia Angeliki Kakarakis

director · Since 25/06/2025

DIRECTOR

SWISS · UNITED KINGDOM · Age 29

Mr Andrew John Williams

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 59

Ms Angela Margaret Noon

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 52

Mr Patrick Kevin Murphy

director · Since 04/12/2025

AMERICAN · UNITED STATES · Age 64

Mr Damien John Phillips

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

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