Aurelius GP Partners Limited

Active13160232 Private limited company
Incorporated
26 January 2021 (5 years)
Previously known as
Aur GP Holdco (UK) Limited (until 17 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers

Not loaded yet. See them on Companies House

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.

Other holdings 8

Companies where Aurelius GP Partners Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 50–75% of shares (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (3)
7 March 2025
Ceased Aurelius Growth Investments S.À R.L. — Owns 25–50% of shares
7 March 2025
Ceased Tristan Howard Nagler — Owns 25–50% of shares
25 January 2022
Ceased Julian Raffael Markus — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Aurelius GP Partners Limited This company
Aurelius Antelope Limited 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

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 £100 £100 £100 (£278,009)
Balance sheet detail
2024202320222021
Fixed Assets£10,226
Creditors (< 1 year)£7,320,117£10,126£10,126£10,126
Net Current Assets(£7,320,117)(£10,126)(£10,126)(£10,126)
Shareholder Funds(£278,009)£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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