Aurelius V UK Acquico Fourteen Limited

Active15650538 Private limited company
Incorporated
16 April 2024 (2 years)
Previously known as
Aurelius IV UK Acquico Fourteen Limited (until 10 November 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 February 2026
Resigned Maerz, Thomas Johannes as Director
16 January 2026
Appointed Maerz, Thomas Johannes as Director
7 November 2025
Appointed Rivers, Martin Andrew as Director
7 November 2025
Resigned Alldread, Doreen as Director
16 April 2024
Appointed Alldread, Doreen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15647409

Holdings 1

Companies where Aurelius V UK Acquico Fourteen Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 September 2025
Ceased Aurelius GP Partners Limited — Has significant influence or control
28 February 2025
Ceased Aurelius IV UK Acquico Thirteen Limited — Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2024
Debtors£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Change of details for a person with significant control
10 November 2026Certificate of change of name

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