Introduction
Watch Company
Updated On: 25/07/2026
A
AURELIUS CROCODILE LIMITED
AURELIUS CROCODILE LIMITED is an active company incorporated on 9 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURELIUS CROCODILE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12867781
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2020 (5 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (11 months ago)
Submitted on 29 September 2021 (4 years ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
5
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NAGLER, Tristan Howard
Resigned33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 09 Sept 2020
Resigned 12 May 2022
NAGLER, Tristan Howard
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
09 Sept 2020
Resigned 12 May 2022
Resigned
RIVERS, Martin Andrew
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1961
Director
Appointed 10 Jun 2026
RIVERS, Martin Andrew
Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
10 Jun 2026
Active
CRYER, Martyn Christopher
ResignedGlasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 12 May 2022
Resigned 10 Jun 2026
CRYER, Martyn Christopher
Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
12 May 2022
Resigned 10 Jun 2026
Resigned
MUESER, Dominik
ActiveGlasshouse Street, LondonW1B 5DG
Born July 1967
Director
Appointed 14 Nov 2022
MUESER, Dominik
Glasshouse Street, LondonW1B 5DG
Born July 1967
Director
14 Nov 2022
Active
ALLDREAD, Doreen
ResignedGlasshouse Street, LondonW1B 5DG
Born August 1984
Director
Appointed 02 Sept 2024
Resigned 05 Nov 2025
ALLDREAD, Doreen
Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
02 Sept 2024
Resigned 05 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rue Du Chateau D'Eau, L-3364 Leudelange
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Aurelius Investment Lux One Sarl
Rue Du Chateau D'Eau, L-3364 Leudelange
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Ceased
Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 22 Oct 2021
Aur Gp Holdco (Uk) Limited
Glasshouse Street, LondonW1B 5DG
Significant influence or control
22 Oct 2021
Active
82031 Grünwald, Munich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Aurelius Equity Opportunities Se & Co. Kgaa
82031 Grünwald, Munich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2023
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2022
27 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
27 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 September 2021
25 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2020