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Project Aurora Holdco 2 Limited
16542096
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 25/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Project Aurora Holdco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 16541974 · Companies House · Private Limited Company
Notified 25/06/2025
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 30/09/2025Registered 02/10/2025
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 30/09/2025Registered 02/10/2025Satisfied 11/12/2025
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 11/12/2025
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Duo, Level 6
2026-08-06DUO, LEVEL 6
post town → London
2026-08-06LONDON
officer appointed → KAKARAKIS, Sophia Angeliki
2026-08-06officer appointed → KWOK DREWSEN, Christopher
2026-08-06officer appointed → WEISENBECK, Joshua
2026-08-06