Website & contact details
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- The site of this company’s group or brand.
Aurelius IV UK Acquico Two Limited
- Incorporated
- 16 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Aurelius IV UK Acquico One Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 January 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2022
British
Born October 1981 (45)
Officer history (1 former)
30 April 2026
25 August 2023
16 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurelius IV UK Acquico One Limited
Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aurelius IV UK Acquico Two Limited This company
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Financials
Figures from 2022 accounts. Newer accounts, made up to 25 January 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £1,000 |
| Shareholder Funds | £1,000 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 10 July 2025 | Full accounts | 25 January 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 15 June 2025 | ||
| 4 June 2025 | Registered office address changed |
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