Introduction
Watch Company
A
AURELIUS GP PARTNERS LIMITED
AURELIUS GP PARTNERS LIMITED is an active company incorporated on 26 January 2021 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 GP PARTNERS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13160232
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
AUR GP HOLDCO (UK) LIMITED
From: 26 January 2021To: 17 December 2024
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 United Kingdom
From: 26 January 2021To: 3 June 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CEBRAT, Andrzej
ActiveRue Jean Monnet, L-2180 LuxembourgL-2180
Born December 1975
Director
Appointed 26 Jan 2021
CEBRAT, Andrzej
Rue Jean Monnet, L-2180 LuxembourgL-2180
Born December 1975
Director
26 Jan 2021
Active
NAGLER, Tristan Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 26 Jan 2021
NAGLER, Tristan Howard
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
26 Jan 2021
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rue Du Château D'Eau, 3364, Leudelange
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2022
Ceased 07 Mar 2025
Aurelius Growth Investments S.À R.L.
Rue Du Château D'Eau, 3364, Leudelange
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2022
Ceased 07 Mar 2025
Ceased
Mr Tristan Howard Nagler
Ceased33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Ceased 07 Mar 2025
Mr Tristan Howard Nagler
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Ceased 07 Mar 2025
Ceased
Julian Raffael Markus
Ceased33 Glasshouse Street, LondonW1B 5DG
Born October 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Ceased 25 Jan 2022
Julian Raffael Markus
33 Glasshouse Street, LondonW1B 5DG
Born October 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Ceased 25 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
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
18 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2024
17 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2022
8 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2022
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2022