Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Global Airline Catering & Retail Invest Limited
- Incorporated
- 2 August 2022 (4 years)
- Previously known as
- Aurelius IV UK Acquico Four Limited (until 1 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christoffer Lampe
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lampe, Christoffer
Director · Appointed 26 June 2026
Norwegian
Born June 1980 (46)
Director · Appointed 26 June 2026
British
Born May 1961 (65)
Director · Appointed 15 May 2024
British
Born March 1985 (41)
Officer history (4 former)
26 June 2026
Appointed Lampe, Christoffer as Director
26 June 2026
26 June 2026
Resigned Groene, Janno as Director
26 June 2026
Resigned Herzog, Rene Alexander as Director
3 November 2025
29 July 2024
15 May 2024
24 October 2023
12 October 2023
Appointed Groene, Janno as Director
12 October 2023
Appointed Herzog, Rene Alexander as Director
2 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2023
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13160232
Former controllers (3)
12 October 2023
Ceased Aurelius IV UK Acquico Three Limited — Owns 75–100% of shares
24 April 2023
Ceased Aur GP Holdco (UK) Limited — Has significant influence or control
28 February 2023
Ceased Aurelius IV UK Acquico Three Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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
Aurelius IV UK Acquico Fifteen Limited Owns 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
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 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
Aurelius V Acquico Twenty Six Limited Has significant influence or control
Global Airline Catering & Retail Invest Limited This company Has significant influence or control
Airline Catering & Retail Invest Asia Pacific Limited Owns 75–100% of shares
Airline Catering & Retail Invest Brazil Limited Owns 75–100% of shares
Airline Catering & Retail Invest Europe Africa Limited Owns 75–100% of shares
Airline Catering & Retail Invest Europe Limited Owns 75–100% of shares
Airline Catering & Retail Invest Latin America Limited Owns 75–100% of shares
Onboard Retail Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Register(s) moved to registered inspection location | |||
| 23 October 2026 | Register inspection address has been changed | |||
| 1 September 2026 | Insolvency filing | |||
| 1 September 2026 | Share capital filing | |||
| 1 September 2026 | Statement of capital |
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