AURELIUS FINANCE PROPERTY ONE LIMITED

Key Data

Status

Active

Company No.

10898235

Incorporation date

03/08/2017

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2017)

24/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (18 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

18/09/2023

Satisfaction of charge 108982350001 in full

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

31/08/2022

Termination of appointment of Tristan Howard Nagler as a director on 2022-08-31

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

15/09/2020

Change of details for Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2019-10-15

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

29/11/2019

Registration of charge 108982350002, created on 2019-11-26

View PDF (50 pages)

28/11/2019

Registration of charge 108982350001, created on 2019-11-26

View PDF (34 pages)

14/10/2019

Resolutions

View PDF (3 pages)

11/10/2019

Appointment of Mr Karun Dhir as a director on 2019-10-11

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

25/02/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

06/07/2018

Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

06/07/2018

Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 33 6th Floor Glasshouse Street London W1B 5DG on 2018-07-06

View PDF (1 pages)

03/08/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+130.46 % *

* during past year

Cash in Bank

£436,356.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
148.23K
-
0.00
189.34K
-

2022
0
126.88K
-
245.33K
436.36K
-

2022
0
126.88K
-
245.33K
436.36K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

126.88K £-14.40 % *

Total Assets(GBP)

Turnover(GBP)

245.33K £- *

Cash in Bank(GBP)

436.36K £130.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhir, Karun	Director	11/10/2019 - Present	11
Nagler, Tristan Howard	Director	03/08/2017 - 31/08/2022	61

Persons with Significant Control

No PSC data available.

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Description

About AURELIUS FINANCE PROPERTY ONE LIMITED

AURELIUS FINANCE PROPERTY ONE LIMITED is an(a) Active company incorporated on 03/08/2017 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIUS FINANCE PROPERTY ONE LIMITED?

AURELIUS FINANCE PROPERTY ONE LIMITED is currently Active. It was registered on 03/08/2017 .

Where is AURELIUS FINANCE PROPERTY ONE LIMITED located?

AURELIUS FINANCE PROPERTY ONE LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does AURELIUS FINANCE PROPERTY ONE LIMITED do?

AURELIUS FINANCE PROPERTY ONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AURELIUS FINANCE PROPERTY ONE LIMITED?

The latest filing was on 24/09/2025: Accounts for a medium company made up to 2024-12-31.