Aurelius Antelope Limited

Dissolved 18 Aug 202612827205 Private limited company
Incorporated
20 August 2020
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Controllers at dissolution
Accounts type
Full
Region
Greater London
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG

Website & contact details

Group website
The site of this company’s group or brand.

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (5 former)
7 November 2025
Appointed Rivers, Martin Andrew as Director
7 November 2025
Resigned Alldread, Doreen as Director
28 November 2024
Resigned Greifenhofer, Arndt as Director
1 October 2024
Appointed Alldread, Doreen as Director
29 August 2022
Appointed Greifenhofer, Arndt as Director
29 August 2022
Resigned Warnke, Luca as Director
29 August 2022
Resigned Zuther, Magnus as Director
25 June 2021
Appointed Warnke, Luca as Director
25 June 2021
Resigned Nagler, Tristan Howard as Director
9 April 2021
Appointed Zuther, Magnus as Director
20 August 2020
Appointed Nagler, Tristan Howard as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 24 March 2021
Has significant influence or control
Limited Company
Reg. no. 13160232
Former controllers (1)
24 March 2021
Ceased Aurelius Investment Lux Two Sarl — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Aurelius Antelope Limited This company DissolvedHas significant influence or control
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Exertis (UK) Ltd In administrationOwns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
Tbsi Realisations Limited In liquidationOwns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control

Financials

Profit
(£600,000)

Trend

Employees
0 1 2022 2023 0 0
Balance sheet detail
202320222020
Net Assets£1
Shareholder Funds£1

Filings 53

Show all 53 filings

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