F&C Aurora (GP) Limited

ActiveSC351319 Private limited company
Incorporated
14 November 2008 (17 years)
Previously known as
Dunwilco (1587) Limited (until 27 February 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
6th Floor
Quartermile 4
7A Nightingale Way
Edinburgh
EH3 9EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 June 2026
Resigned Mair, Hamish John Garrow as Director
20 April 2026
Appointed Hawthorn, Ashley-Anne as Director
8 April 2025
Appointed Carnwath, Andrew David John as Director
29 January 2025
Resigned Nairn, Richard Robin David as Director
31 December 2019
Resigned Sneddon, Neil Gordon as Director
25 February 2009
Appointed Nairn, Richard Robin David as Director
25 February 2009
Appointed Sneddon, Neil Gordon as Director
25 February 2009
Appointed Mair, Hamish John Garrow as Director
25 February 2009
Appointed Columbia Threadneedle Investment Business Limited as Corporate Secretary
25 February 2009
Resigned D.W. Company Services Limited as Corporate Secretary
25 February 2009
Resigned Lawrie, Colin Thomas as Director
25 February 2009
Resigned D.W. Company Services Limited as Corporate Director
25 February 2009
Resigned D.W. Director 1 Limited as Corporate Director
14 November 2008
Appointed D.W. Company Services Limited as Corporate Secretary
14 November 2008
Appointed Lawrie, Colin Thomas as Director
14 November 2008
Appointed D.W. Company Services Limited as Corporate Director
14 November 2008
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Public Limited Company
Reg. no. Sc073508

Holdings 4

Companies where F&C Aurora (GP) Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Astraeus Iii FP LP Holds 25–50% of voting rights
Castle Mount Impact Partners GP LLP Holds 75–100% of voting rights
Columbia Threadneedle Investment Business Limited Owns 75–100% of shares (as a firm)
Columbia Threadneedle PE Co-Investment FP LP Has significant influence or control
Columbia Threadneedle PE Co-Investment GP LLP Right to appoint and remove members
Columbia Threadneedle Real Estate Partners LLP Holds 75–100% of voting rights
F&C Aurora (GP) Limited This company Owns 75–100% of shares (as a firm)
F&C Climate Opportunity Partners (Founder Partner) LP Has significant influence or control
F&C Climate Opportunity Partners (GP) Limited Owns 75–100% of shares (as a firm)
F&C Equity Partners Holdings Limited Owns 75–100% of shares
F&C European Capital Partners (Founder Partner) LP Part right to 50–75% of surplus assets
Pyrford International Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
2 June 2026Termination of appointment of a director
21 April 2026Appointment of a director
14 January 2026Confirmation statement with no updates19 November 2025
24 September 2025Full accounts31 December 2024
Show all 68 filings

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