Aura DC Limited

Active09652007 Private limited company
Incorporated
23 June 2015 (11 years)
Previously known as
Dalmore Capital (Aura) Limited (until 8 March 2017)
Sir Robert McAlpine (Aura) Limited (until 10 December 2015)
MM&S (5881) Limited (until 8 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 16 November 2021
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 20 August 2015
Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born September 1967 (59)
Director · Appointed 20 August 2015
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies
British
Born January 1967 (59)
Officer history (10 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Appointed Mcghee, Steven John as Director
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
16 November 2021
Appointed Gordon, John Stephen as Director
4 July 2018
Resigned Clapp, Andrew as Director
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 December 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
14 December 2016
Appointed Mckay, Jennifer as Secretary
14 December 2016
Resigned Pearson, Kevin John as Secretary
20 October 2015
Appointed Clapp, Andrew as Director
20 October 2015
Appointed Johnstone, Peter Kenneth as Director
20 August 2015
Appointed Pearson, Kevin John as Secretary
20 August 2015
Appointed Honeyman, David as Director
20 August 2015
Appointed Wotherspoon, Robert John William as Director
20 August 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
20 August 2015
Resigned Vindex Limited as Corporate Director
20 August 2015
Resigned Vindex Services Limited as Corporate Director
8 July 2015
Resigned Truesdale, Christine as Director
23 June 2015
Appointed Truesdale, Christine as Director
23 June 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
23 June 2015
Appointed Vindex Limited as Corporate Director
23 June 2015
Appointed Vindex Services Limited as Corporate 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. 08827532

Holdings 1

Companies where Aura DC Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

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