Website & contact details
- Group website
- The site of this company’s group or brand.
Aurora II Topco Limited
- Incorporated
- 4 November 2020 (6 years)
- Previously known as
- Dorothy Topco Limited (until 2 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luis María Olivié Martínez-Peñalver
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 115 Nrtw Olympic AvenueMilton ParkAbingdonOX14 4SA
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
French
Born December 1968 (57)
Olivié Martínez-Peñalver, Luis María
Director · Appointed 14 November 2024
Spanish
Born August 1965 (61)
Director · Appointed 23 November 2023
British
Born February 1990 (36)
Director · Appointed 1 January 2023
British
Born May 1983 (43)
Director · Appointed 1 October 2021
British
Born May 1964 (62)
Director · Appointed 1 July 2021
British
Born October 1984 (42)
Officer history (9 former)
3 June 2026
30 April 2026
Resigned Soubeiran, Eric Laurent Marie as Director
6 June 2025
24 April 2025
Appointed Soubeiran, Eric Laurent Marie as Director
14 November 2024
Appointed Olivié Martínez-Peñalver, Luis María as Director
19 January 2024
23 November 2023
23 November 2023
1 January 2023
31 October 2022
14 September 2022
15 August 2022
19 January 2022
19 January 2022
17 November 2021
1 October 2021
1 October 2021
1 October 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
4 November 2020
4 November 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306816
Corporate entity · Notified 1 July 2021
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Holdings 1
Companies where Aurora II Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2021
Ceased Oakwood Corporate Nominees 2021 Limited — Owns 75–100% of shares
14 June 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 30 April 2026 |
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