Aurora Bothwell LLP

ActiveOC460043 Limited liability partnership
Incorporated
18 March 2026 (7 months)
Industry
None Supplied (None Supplied)
Controlled by
Region
Greater London
Address
C/o Pinsent Masons LLP
30 Crown Place
London
EC2A 4ES

Filing status

Accounts due
18 December 2027
Conf. stmt due
31 March 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 October 2026
Born January 1973 (53)
Officer history (1 former)
1 October 2026
Appointed Maciver, John Angus as LLP Designated Member
30 September 2026
Resigned Masraf, Andrew Mark as LLP Designated Member
18 March 2026
Appointed Masraf, Andrew Mark as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 18 March 2026
Holds 50–75% of voting rights
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc333653

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Aurora Bothwell LLP This company Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights

Filings

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