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AURAJOKI HOLDINGS UK LIMITED (10932249)

AURAJOKI HOLDINGS UK LIMITED (10932249) is an active UK company. incorporated on 24 August 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. AURAJOKI HOLDINGS UK LIMITED has been registered for 8 years. Current directors include LO, Gary.

Company Number
10932249
Status
active
Type
ltd
Incorporated
24 August 2017
Age
8 years
Address
15th Floor 6 Bevis Marks, London, EC3A 7BA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
LO, Gary
SIC Codes
64205

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AURAJOKI HOLDINGS UK LIMITED

AURAJOKI HOLDINGS UK LIMITED is an active company incorporated on 24 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AURAJOKI HOLDINGS UK LIMITED was registered 8 years ago.(SIC: 64205)

Status

active

Active since 8 years ago

Company No

10932249

LTD Company

Age

8 Years

Incorporated 24 August 2017

Size

N/A

Accounts

ARD: 30/6

Overdue

18 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

15th Floor 6 Bevis Marks London, EC3A 7BA,

Previous Addresses

, 6 Bevis Marks, London, EC3A 7BA, England
From: 15 February 2022To: 30 June 2025
, 4th Floor Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
From: 24 August 2017To: 15 February 2022
Timeline

8 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Apr 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Sept 20
Director Left
Mar 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

LO, Gary

Active
6 Bevis Marks, LondonEC3A 7BA
Born December 1983
Director
Appointed 06 Sept 2019

ASHLEY, Jonathan

Resigned
Devonshire House, LondonW1J 8AJ
Born February 1966
Director
Appointed 24 Aug 2017
Resigned 03 Sept 2020

ROEVER, Christoph Philipp Theodor

Resigned
Devonshire House, LondonW1J 8AJ
Born December 1970
Director
Appointed 24 Apr 2019
Resigned 13 Nov 2019

STAADECKER, Justin

Resigned
Devonshire House, LondonW1J 8AJ
Born June 1968
Director
Appointed 24 Aug 2017
Resigned 06 Sept 2019

SUTTON, Joshua Alexander

Resigned
Devonshire House, LondonW1J 8AJ
Born June 1988
Director
Appointed 18 Nov 2019
Resigned 03 Mar 2021

Persons with significant control

1

Eavf Intermediary Holdings I, L.P.

Active
PO BOX 309, Ugland House, South Church Street, George TownKY1-1104

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2017
Fundings
Financials
Latest Activities

Filing History

30

Gazette Notice Voluntary
10 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 February 2026
DS01DS01
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Resolution
19 July 2022
RESOLUTIONSResolutions
Resolution
13 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
6 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Incorporation Company
24 August 2017
NEWINCIncorporation