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AURELIUS IMPALA HOLDING LIMITED (13966710)

AURELIUS IMPALA HOLDING LIMITED (13966710) is an active UK company. incorporated on 9 March 2022. 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 IMPALA HOLDING LIMITED has been registered for 4 years. Current directors include DHIR, Karun.

Company Number
13966710
Status
active
Type
ltd
Incorporated
9 March 2022
Age
4 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
DHIR, Karun
SIC Codes
64209

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AURELIUS IMPALA HOLDING LIMITED

AURELIUS IMPALA HOLDING LIMITED is an active company incorporated on 9 March 2022 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 IMPALA HOLDING LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13966710

LTD Company

Age

4 Years

Incorporated 9 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

10 days overdue

Last Filed

Made up to 8 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 22 March 2026
For period ending 8 March 2026
Contact
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: 9 March 2022To: 3 June 2025
Timeline

5 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Jan 23
Funding Round
Nov 23
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

DHIR, Karun

Active
Glasshouse Street, LondonW1B 5DG
Born December 1978
Director
Appointed 10 Mar 2022

NAGLER, Tristan Howard

Resigned
33 Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 09 Mar 2022
Resigned 10 Mar 2022
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 January 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Incorporation Company
9 March 2022
NEWINCIncorporation