Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Aurelia UK Feederco Limited
- Incorporated
- 30 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jan Frederik Schuster
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited10th Floor 30 St Mary AxeLondonEC3A 8BF
Officers 10 active
Officer details are public data from the Companies House register.
Schuster, Jan Frederik, Mr.
Director · Appointed 3 March 2025
German
Born April 1979 (47)
Director · Appointed 20 December 2024
German
Born December 1990 (35)
Director · Appointed 29 May 2024
British
Born December 1980 (45)
Irish
Born May 1978 (48)
Dziarski, Stefan
Director · Appointed 29 May 2024
German
Born March 1980 (46)
British
Born January 1986 (40)
Patel, Dipan Jitendra
Director · Appointed 29 May 2024
British
Born January 1983 (43)
Corporate Secretary · Appointed 30 October 2023
Assant, Lionel Yves, Mr.
Director · Appointed 30 October 2023
French
Born May 1972 (54)
Director · Appointed 30 October 2023
Also at Bard Bidco Limited, Bard Midco Limited
British
Born August 1981 (45)
Officer history (3 former)
3 March 2025
Appointed Schuster, Jan Frederik, Mr. as Director
20 December 2024
20 December 2024
29 May 2024
29 May 2024
29 May 2024
Appointed Dziarski, Stefan as Director
29 May 2024
29 May 2024
Appointed Patel, Dipan Jitendra as Director
29 May 2024
3 November 2023
3 November 2023
30 October 2023
Appointed Assant, Lionel Yves, Mr. as Director
30 October 2023
30 October 2023
30 October 2023
30 October 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15361420
Stephen Allen Schwarzman
Individual · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Former controllers (1)
3 November 2023
Ceased Permira Viii Investment Platform Limited — Owns 25–50% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited This company Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 29 October 2026 |
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