Aura (Newcastle) Project Company Limited

Active06064430 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
BB Shelfco 003 Limited (until 8 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2024
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 24 October 2023
Also at Aura (Newcastle) Holding Company Limited, Aura (Newcastle) Holding Company Phase 2 Ltd, Aura (Newcastle) Project Company Phase 2 Ltd · more companies
British
Born May 1972 (54)
Director · Appointed 30 June 2023
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
Director · Appointed 30 November 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (15 former)
1 April 2024
Appointed Resolis Limited as Corporate Secretary
1 April 2024
Resigned Infrastructure Managers Limited as Corporate Secretary
24 October 2023
Appointed Davies, Howard Robert as Director
30 June 2023
Appointed Mcghee, Steven John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
23 March 2023
Resigned Thirwell, Kirsty Jane as Director
3 March 2021
Resigned Mcdonagh, John as Director
18 July 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
18 July 2019
Resigned Pearson, Kevin John as Secretary
6 July 2018
Resigned Clapp, Andrew David as Director
30 November 2015
Appointed Gordon, John Stephen as Director
30 November 2015
Resigned Luscombe, David Richard Vernon as Director
27 November 2015
Appointed Mcdonagh, John as Director
20 October 2015
Appointed Johnstone, Peter Kenneth as Director
20 October 2015
17 April 2015
Resigned Fordyce, Alan Peter as Director
16 April 2014
Appointed Clapp, Andrew David as Director
16 April 2014
Resigned Shah, Sinesh Ramesh as Director
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 June 2013
Appointed Pearson, Kevin John as Secretary
17 May 2013
Appointed Shah, Sinesh Ramesh as Director
22 April 2013
Resigned Waddington, Adam George as Director
16 August 2011
Appointed Waddington, Adam George as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
15 July 2008
Appointed Cashin, Benjamin Matthew as Director
11 July 2008
Resigned Lindsay, David Boyd as Director
4 July 2007
Appointed Fordyce, Alan Peter as Director
4 July 2007
Appointed Thirwell, Kirsty Jane as Director
4 July 2007
Appointed Lindsay, David Boyd as Director
13 June 2007
Appointed Walker, Robert Peter as Secretary
13 June 2007
Resigned Wotherspoon, Robert John William as Secretary
24 January 2007
Appointed Wotherspoon, Robert John William as Secretary
24 January 2007
Appointed Wotherspoon, Robert John William as Director
24 January 2007
Appointed Luscombe, David Richard Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06061686

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Ppdi Assetco Limited
Aura DC Limited Owns 75–100% of shares
Aura Holdings (Newcastle) Limited Has significant influence or control
Aura (Newcastle) Holding Company Limited Owns 50–75% of shares
Aura (Newcastle) Project Company Limited This company Owns 75–100% of shares
Aura (Newcastle) Holding Company Phase 2 Ltd Owns 50–75% of shares
Aura (Newcastle) Project Company Phase 2 Ltd Owns 75–100% of shares
Aura Newcastle Limited Owns 75–100% of shares
Blue3 (Staffs) (Holdings) Limited Owns 75–100% of shares
Blue3 (Staffs) Limited Owns 75–100% of shares
Browning Pfi Holdings 2014 Limited Owns 75–100% of shares
Browning Pfi Holdings Limited Owns 75–100% of shares
Belfast Educational Services (Dungannon) Holdings Ltd Owns 25–50% of shares
Belfast Educational Services (Holdings) Limited Owns 25–50% of shares
Belfast Educational Services (Omagh) Holdings Limited Owns 25–50% of shares
Browning Developments No.10 Limited Owns 75–100% of shares
Browning Pfi 2003 Limited Owns 75–100% of shares
Minerva Education and Training (Holdings) Limited Owns 25–50% of shares
Pyramid Accommodation Services (Cornwall) Holdings Limited Owns 25–50% of shares
Pyramid Schools (Southampton) Holdings Limited Owns 25–50% of shares
Pyramid Schools (Tameside) Holdings Limited Owns 25–50% of shares
Summit Holdings (Dudley) Limited Owns 25–50% of shares
Victory Support Services (Portsmouth) Holdings Limited Owns 75–100% of shares
Cobalt Project Investments (Hull - Sewell) Limited Owns 75–100% of shares
Hull Esteem Consortium PSP Limited Owns 25–50% of shares
Hull Esteem Consortium Debtco Limited Owns 75–100% of shares
Hull Esteem Consortium Debtco2 Limited Owns 75–100% of shares
Hull Esteem Consortium Holdco1 Limited Owns 75–100% of shares
Hull Esteem Consortium Holdco2 Limited Owns 75–100% of shares
Hull Esteem Consortium Lep Limited Owns 75–100% of shares
Cobalt Project Investments (Hull) Limited Owns 75–100% of shares
Colne Topco Limited Owns 50–75% of shares
Rmpa Holdings Limited Owns 25–50% of shares
Rmpa Nominees Limited Owns 75–100% of shares
Rmpa Services PLC Owns 75–100% of shares
Consort Healthcare (Durham) Holdings Limited Owns 25–50% of shares
Consort Healthcare (Durham) Limited Owns 75–100% of shares
Dalmore Capital (Rochdale 2) Limited Owns 25–50% of shares
Dormy Hub Investments LLP Holds 25–50% of voting rights
Dormy Memberco Limited Owns 75–100% of shares
Ihs Lothian Corporate Holdings Limited Owns 75–100% of shares
Ihs Lothian Corporate Limited Owns 75–100% of shares
Ihs Lothian Investments Limited Holds 75–100% of voting rights
Pinnacle Schools (Fife) Holdings Limited Owns 75–100% of shares
Pinnacle Schools (Fife) Limited Owns 75–100% of shares
Wods Transmission Holdco Ltd Owns 25–50% of shares
Wods Transmission PLC Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Arkaig Project Investments Limited
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Ashford Prison Services Limited

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