Aurora Nominees Limited

Active06567993 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
BNP Paribas S.A.
Accounts type
Dormant
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born May 1977 (49)
Director · Appointed 22 March 2024
British
Born November 1976
Director · Appointed 23 March 2022
British
Born November 1972
Director · Appointed 11 February 2019
British
Born March 1982 (44)
Director · Appointed 23 July 2015
British
Born August 1973 (53)
Officer history (15 former)
22 March 2024
Appointed Clements, Kay Linda as Director
22 March 2024
Appointed Macpherson, Kirstine Angela as Director
22 March 2024
Resigned Jones, Gareth Edward as Director
22 March 2024
Resigned Falconer, Rohan Andrew as Director
9 May 2022
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
23 March 2022
Resigned Mcilquham, Alec Stuart as Director
23 March 2022
Appointed Putney, Dean Victor as Director
10 July 2020
Resigned Luff, John Peter as Director
11 February 2019
Appointed Mcilquham, Alec Stuart as Director
11 February 2019
Appointed Ellison, Emma Louise as Director
19 November 2018
Resigned Nolan, Paul as Director
6 July 2018
Appointed Nolan, Paul as Director
6 July 2018
Appointed Falconer, Rohan Andrew as Director
6 July 2018
Appointed Jones, Gareth Edward as Director
6 July 2018
Resigned Mitsakos, Theofilos as Director
6 July 2018
Resigned Fumagalli, Mariangela as Director
3 October 2016
Resigned Jarvis, Colleen Patricia as Director
3 October 2016
Appointed Luff, John Peter as Director
23 July 2015
Appointed Parish, Tracy Jane as Director
2 December 2013
Appointed Jarvis, Colleen Patricia as Director
29 November 2013
Resigned Messean, Sebastien as Director
16 July 2013
Appointed Fumagalli, Mariangela as Director
14 March 2013
Resigned Butler, Andrew Samuel as Director
1 October 2012
Appointed Mitsakos, Theofilos as Director
1 October 2012
Resigned Mayor, Sukesh Chander as Director
9 March 2011
Resigned Fumagalli, Mariangela as Director
9 March 2011
Appointed Mayor, Sukesh Chander as Director
9 March 2011
Appointed Butler, Andrew Samuel as Director
9 March 2011
Resigned Pemberton, Christopher Brian as Director
1 September 2009
Appointed Messean, Sebastien as Director
1 September 2009
Resigned Segui, Fabrice as Director
16 April 2008
Appointed Fumagalli, Mariangela as Director
16 April 2008
Appointed Pemberton, Christopher Brian as Director
16 April 2008
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
16 April 2008
Appointed Segui, Fabrice as Director

Ownership 1 active

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

BNP Paribas S.A.
Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 662 042 449
Former controllers (1)
8 April 2020
Ceased BNP Paribas Securities Services — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates10 October 2025
8 August 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates10 October 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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