Introduction
Watch Company
A
AURORA TOPCO 2 LIMITED
AURORA TOPCO 2 LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Burgess Hill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AURORA TOPCO 2 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13587730
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 2 April 2023 - 30 March 2024(12 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 31 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Woolovers House Victoria Gardens Burgess Hill, RH15 9NB,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 26 August 2021To: 13 June 2022
17 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
6
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CAROE, Mark Frederick
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born October 1961
Director
Appointed 22 Oct 2021
CAROE, Mark Frederick
Victoria Gardens, Burgess HillRH15 9NB
Born October 1961
Director
22 Oct 2021
Active
KEHL, Stephen Peter
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born March 1995
Director
Appointed 05 Jan 2023
KEHL, Stephen Peter
Victoria Gardens, Burgess HillRH15 9NB
Born March 1995
Director
05 Jan 2023
Active
LESTER, Michael David
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born February 1975
Director
Appointed 22 Oct 2021
LESTER, Michael David
Victoria Gardens, Burgess HillRH15 9NB
Born February 1975
Director
22 Oct 2021
Active
PEDERSEN, Camilla Skiffard
ActiveVictoria Gardens, Burgess HillRH15 9NB
Born April 1993
Director
Appointed 22 Oct 2021
PEDERSEN, Camilla Skiffard
Victoria Gardens, Burgess HillRH15 9NB
Born April 1993
Director
22 Oct 2021
Active
JOHNSSON, Emanuel
ResignedHay Hill, LondonW1J 8NR
Born November 1980
Director
Appointed 26 Aug 2021
Resigned 22 Oct 2021
JOHNSSON, Emanuel
Hay Hill, LondonW1J 8NR
Born November 1980
Director
26 Aug 2021
Resigned 22 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurora Holdco Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Aurora Holdco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Aurora Midco Limited
CeasedNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 20 Oct 2021
Aurora Midco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 20 Oct 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2023
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2021