AG

AURELIUS GP PARTNERS LIMITED

Active

Company number 13160232

London, United Kingdom · Incorporated 26 January 2021

33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£400
Shares allotted
40,000
Latest round
7 March 2025

Company history

Previous company names

AUR GP HOLDCO (UK) LIMITED · 26 January 2021 – 17 December 2024

Company overview

AURELIUS GP PARTNERS LIMITED is an active private limited company incorporated on 26 January 2021. It is registered in England and Wales with its registered office at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. The company’s principal activity is that of other holding companies (SIC 64209).

It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 25 January 2026 and filed on 13 February 2026.

The company has no charges, no insolvency history and has never been liquidated. It is currently directed by two individuals: Tristan Howard Nagler (British, resident in England) and Andrzej Cebrat (Polish, resident in Luxembourg), both appointed on incorporation. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 March 2025
ORDINARY · 40,000 shares allotted
£400
Total (1 round, 40,000 shares)
£400

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Resolution
Resolution
17 February 2025 View
Memorandum Articles
Incorporation
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Resolution
Resolution
20 December 2024 View
Capital Alter Shares Subdivision
Capital
20 December 2024 View
Certificate Change Of Name Company
Change Of Name
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Incorporation Company
Incorporation
26 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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