AURORA UK HOLDCO PRIVATE LIMITED

Key Data

Status

Active

Company No.

14670248

Incorporation date

17/02/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

12/05/2025

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

View PDF (32 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/07/2024

Appointment of Mr Ivo Laurence Philipps as a director on 2024-06-28

View PDF (2 pages)

01/07/2024

Termination of appointment of Ivo Laurence Philipps as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Mr Ivo Laurence Philipps as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ronald Lukwago Tamale as a director on 2024-06-28

View PDF (1 pages)

15/04/2024

Withdrawal of a person with significant control statement on 2024-04-15

View PDF (2 pages)

15/04/2024

Notification of Klp Norfund Investments As as a person with significant control on 2024-03-14

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15/04/2024

Notification of Norfund as a person with significant control on 2024-03-14

View PDF (2 pages)

15/04/2024

Termination of appointment of Ivo Laurence Philipps as a director on 2024-04-04

View PDF (1 pages)

15/04/2024

Appointment of Ronald Lukwago Tamale as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-14

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10/04/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

09/04/2024

Appointment of Mark John Davis as a director on 2024-03-14

View PDF (2 pages)

09/04/2024

Termination of appointment of Nainesh Jaisingh as a director on 2024-03-14

View PDF (1 pages)

09/04/2024

Appointment of Lisa Christine Huun Thomsen as a director on 2024-03-14

View PDF (2 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

16/02/2024

Resolutions

View PDF (3 pages)

05/02/2024

Sub-division of shares on 2023-12-21

View PDF (4 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

01/02/2024

Resolutions

View PDF (3 pages)

21/12/2023

Registration of charge 146702480001, created on 2023-12-21

View PDF (29 pages)

29/11/2023

Director's details changed for Nainesh Jaisingh on 2023-11-27

View PDF (2 pages)

29/11/2023

Director's details changed for Ivo Laurence Philipps on 2023-11-27

View PDF (2 pages)

17/10/2023

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-17

View PDF (1 pages)

23/02/2023

Director's details changed for Ivo Laurence Philipps on 2023-02-17

View PDF (2 pages)

22/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

21/02/2023

Director's details changed for Nainesh Jaisingh on 2023-02-17

View PDF (2 pages)

16/02/2023

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Philipps, Ivo Laurence	Director	17/02/2023 - 04/04/2024	5
Philipps, Ivo Laurence	Director	28/06/2024 - Present	5
Davis, Mark John	Director	14/03/2024 - Present	2
Jaisingh, Nainesh	Director	17/02/2023 - 14/03/2024	1
Thomsen, Lisa Christine Huun	Director	14/03/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AURORA UK HOLDCO PRIVATE LIMITED

AURORA UK HOLDCO PRIVATE LIMITED is an(a) Active company incorporated on 17/02/2023 with the registered office located at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA UK HOLDCO PRIVATE LIMITED?

AURORA UK HOLDCO PRIVATE LIMITED is currently Active. It was registered on 17/02/2023 .

Where is AURORA UK HOLDCO PRIVATE LIMITED located?

AURORA UK HOLDCO PRIVATE LIMITED is registered at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB.

What does AURORA UK HOLDCO PRIVATE LIMITED do?

AURORA UK HOLDCO PRIVATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURORA UK HOLDCO PRIVATE LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.