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AURELIUS FINANCE PROPERTY ONE LIMITED (10898235)

AURELIUS FINANCE PROPERTY ONE LIMITED (10898235) is an active UK company. incorporated on 3 August 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AURELIUS FINANCE PROPERTY ONE LIMITED has been registered for 8 years. Current directors include DHIR, Karun.

Company Number
10898235
Status
active
Type
ltd
Incorporated
3 August 2017
Age
8 years
Address
33 Glasshouse Street, London, W1B 5DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DHIR, Karun
SIC Codes
70100

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AURELIUS FINANCE PROPERTY ONE LIMITED

AURELIUS FINANCE PROPERTY ONE LIMITED is an active company incorporated on 3 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AURELIUS FINANCE PROPERTY ONE LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

10898235

LTD Company

Age

8 Years

Incorporated 3 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026

Previous Company Names

AURELIUS ZETA LIMITED
From: 3 August 2017To: 14 October 2019
Contact
Address

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

Previous Addresses

33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
From: 3 June 2025To: 4 June 2025
6th Floor 33 Glasshouse Street London W1B 5DG England
From: 6 July 2018To: 3 June 2025
33 6th Floor Glasshouse Street London W1B 5DG England
From: 6 July 2018To: 6 July 2018
7 Vigo Street London W1S 3HF United Kingdom
From: 3 August 2017To: 6 July 2018
Timeline

7 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Aug 17
Funding Round
Apr 19
Director Joined
Oct 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Director Left
Aug 22
Loan Cleared
Sept 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

DHIR, Karun

Active
Glasshouse Street, LondonW1B 5DG
Born December 1978
Director
Appointed 11 Oct 2019

NAGLER, Tristan Howard

Resigned
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 03 Aug 2017
Resigned 31 Aug 2022

Persons with significant control

1

Aurelius Finance Company Limited

Active
33 Glasshouse Street, LondonW1B 5DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Medium
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
15 September 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Resolution
14 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2019
AAAnnual Accounts
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
25 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 July 2018
AD01Change of Registered Office Address
Incorporation Company
3 August 2017
NEWINCIncorporation