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AURELIUS ELEPHANT LIMITED (13017370)

AURELIUS ELEPHANT LIMITED (13017370) is an active UK company. incorporated on 13 November 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AURELIUS ELEPHANT LIMITED has been registered for 5 years. Current directors include RIVERS, Martin Andrew, MUESER, Dominik.

Company Number
13017370
Status
active
Type
ltd
Incorporated
13 November 2020
Age
5 years
Address
33 Glasshouse Street, London, W1B 5DG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RIVERS, Martin Andrew, MUESER, Dominik
SIC Codes
64209

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Introduction
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Updated On: 21/07/2026
A

AURELIUS ELEPHANT LIMITED

AURELIUS ELEPHANT LIMITED is an active company incorporated on 13 November 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 ELEPHANT LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13017370

LTD Company

Age

5 Years

Incorporated 13 November 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

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: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 November 2025 (9 months ago)
Submitted on 15 November 2022 (3 years ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

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

Timeline

22 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Nov 21
Funding Round
Dec 21
Loan Secured
Apr 22
Funding Round
Apr 22
Loan Secured
Apr 22
Funding Round
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Loan Secured
Nov 22
Loan Secured
Dec 22
Capital Update
Aug 23
Loan Secured
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Director Joined
Sept 24
Loan Secured
Sept 25
Director Left
Nov 25
Director Joined
Jun 26
Director Left
Jun 26
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

NAGLER, Tristan Howard

Resigned
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 13 Nov 2020
Resigned 12 May 2022

RIVERS, Martin Andrew

Active
Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
Appointed 10 Jun 2026

CRYER, Martyn Christopher

Resigned
Glasshouse Street, LondonW1B 5DG
Born October 1981
Director
Appointed 12 May 2022
Resigned 10 Jun 2026

MUESER, Dominik

Active
Glasshouse Street, LondonW1B 5DG
Born July 1967
Director
Appointed 12 May 2022

ALLDREAD, Doreen

Resigned
Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
Appointed 02 Sept 2024
Resigned 05 Nov 2025

Persons with significant control

1

Aurelius Fox 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 22 Oct 2021
Fundings
Financials
Latest Activities

Filing History

45

Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Change Person Director Company With Change Date
17 April 2026
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2023
MR01Registration of a Charge
Legacy
11 August 2023
SH20SH20
Legacy
11 August 2023
CAP-SSCAP-SS
Resolution
11 August 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
11 August 2023
SH19Statement of Capital
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Accounts With Accounts Type Small
22 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2022
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
29 November 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Resolution
4 November 2022
RESOLUTIONSResolutions
Memorandum Articles
4 November 2022
MAMA
Second Filing Capital Allotment Shares
12 May 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2022
MR01Registration of a Charge
Capital Allotment Shares
11 April 2022
SH01Allotment of Shares
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
24 January 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
24 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2021
MR01Registration of a Charge
Withdrawal Of A Person With Significant Control Statement
2 November 2021
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
25 November 2020
AA01Change of Accounting Reference Date
Incorporation Company
13 November 2020
NEWINCIncorporation