Introduction
Watch Company
A
AURELIUS MAMBA LIMITED
AURELIUS MAMBA LIMITED is an active company incorporated on 27 April 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 MAMBA LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14071864
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
PROJECT W IP COMPANY LIMITED
From: 14 December 2023To: 21 February 2024
PROJECT W HOLDCO LIMITED
From: 14 December 2023To: 14 December 2023
AURELIUS MAMBA LIMITED
From: 27 April 2022To: 14 December 2023
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
33 Glasshouse Street London W1B 5DG England
From: 4 January 2024To: 3 June 2025
71-75 Shelton Street London WC2H 9JQ England
From: 13 December 2023To: 4 January 2024
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 27 April 2022To: 13 December 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NAGLER, Tristan Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 04 Jan 2024
NAGLER, Tristan Howard
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
04 Jan 2024
Active
ZUTHER, Magnus, Dr
ActiveGlasshouse Street, LondonW1B 5DG
Born September 1971
Director
Appointed 11 Jul 2024
ZUTHER, Magnus, Dr
Glasshouse Street, LondonW1B 5DG
Born September 1971
Director
11 Jul 2024
Active
NAGLER, Tristan Howard
ResignedShelton Street, LondonWC2H 9JQ
Born March 1976
Director
Appointed 27 Apr 2022
Resigned 13 Dec 2023
NAGLER, Tristan Howard
Shelton Street, LondonWC2H 9JQ
Born March 1976
Director
27 Apr 2022
Resigned 13 Dec 2023
Resigned
SCHMEHL, Christian, Dr
ResignedGlasshouse Street, LondonW1B 5DG
Born June 1978
Director
Appointed 13 Dec 2023
Resigned 04 Jan 2024
SCHMEHL, Christian, Dr
Glasshouse Street, LondonW1B 5DG
Born June 1978
Director
13 Dec 2023
Resigned 04 Jan 2024
Resigned
WISEMAN, Graham
ResignedGlasshouse Street, LondonW1B 5DG
Born November 1946
Director
Appointed 18 Dec 2023
Resigned 04 Jan 2024
WISEMAN, Graham
Glasshouse Street, LondonW1B 5DG
Born November 1946
Director
18 Dec 2023
Resigned 04 Jan 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
82031 Grünwald
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 27 Apr 2022
Aurelius Equity Opportunities Se & Co. Kgaa
82031 Grünwald
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 27 Apr 2022
Ceased
Filing History
27
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
26 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
31 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2022
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
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022