Aurizon 3H (UK) Ltd

Active12836453 Private limited company

Incorporated: 25 August 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Luisa Spedaliere
Ana Paula Ferreira Pais
Bernard Gerard Carroll
Accounts type: Small
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 8 September 2027
Last conf. stmt: 25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Spedaliere, Luisa

Director · Appointed 17 September 2026

Italian

Born October 1980 (46)

Ferreira Pais, Ana Paula

Director · Appointed 19 December 2025

Also at PF Cayman New Holdco Limited, GA Health Holdings (UK) Limited, Vistra Trust Corporation (UK) Limited · more companies

Portuguese

Born August 1981 (45)

Carroll, Bernard Gerard

Director · Appointed 25 August 2020

Australian

Born March 1978 (48)

Vistra Cosec Limited

Corporate Secretary · Appointed 25 August 2020

Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies

Officer history (3 former)

17 September 2026

Appointed Spedaliere, Luisa as Director

17 September 2026

Resigned Moore, Lee Francis as Director

19 December 2025

Appointed Ferreira Pais, Ana Paula as Director

19 December 2025

Resigned Reader, Jason Antony as Director

20 April 2023

Appointed Moore, Lee Francis as Director

20 April 2023

Resigned Palmer, Martin William Gordon as Director

25 August 2020

Appointed Carroll, Bernard Gerard as Director

25 August 2020

Appointed Vistra Cosec Limited as Corporate Secretary

25 August 2020

Appointed Palmer, Martin William Gordon as Director

25 August 2020

Appointed Reader, Jason Antony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash: £445,479

Current Ratio: 69.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets				£12,289,027	£12,289,027
Current Assets	£454,893	£489,816		£558,228
Debtors	£9,414	£12,187		£279,112
Cash	£445,479	£477,629		£279,116	£10
Creditors (< 1 year)	£6,510	£11,460	£11,828	£13,380	£6,300
Net Current Assets	£448,383	£478,356		£544,848	(£6,290)
Shareholder Funds	£29,788,879	£29,818,852		£12,833,875	£12,282,737