Introduction
Watch Company
3
3I AURA GP (2022) LIMITED
3I AURA GP (2022) LIMITED is an active company incorporated on 10 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. 3I AURA GP (2022) LIMITED was registered 3 years ago.(SIC: 64205, 66300)
Status
active
Active since 3 years ago
Company No
14097808
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months 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
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
1 Knightsbridge London, SW1X 7LX,
Previous Addresses
16 Palace Street London SW1E 5JD United Kingdom
From: 10 May 2022To: 10 February 2025
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
3I PLC
ActiveKnightsbridge, LondonSW1X 7LX
Corporate secretary
Appointed 10 May 2022
3I PLC
Knightsbridge, LondonSW1X 7LX
Corporate secretary
10 May 2022
Active
CALDERWOOD, Clare
ActiveKnightsbridge, LondonSW1X 7LX
Born April 1967
Director
Appointed 26 May 2022
CALDERWOOD, Clare
Knightsbridge, LondonSW1X 7LX
Born April 1967
Director
26 May 2022
Active
COOPER, Ian
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1983
Director
Appointed 26 May 2022
COOPER, Ian
Knightsbridge, LondonSW1X 7LX
Born May 1983
Director
26 May 2022
Active
DUNN, Kevin John
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1963
Director
Appointed 26 May 2022
DUNN, Kevin John
Knightsbridge, LondonSW1X 7LX
Born May 1963
Director
26 May 2022
Active
HALAI, Jasi Hari
ActiveKnightsbridge, LondonSW1X 7LX
Born May 1978
Director
Appointed 26 May 2022
HALAI, Jasi Hari
Knightsbridge, LondonSW1X 7LX
Born May 1978
Director
26 May 2022
Active
DAVIS, Magdelene Cornelia
ResignedPalace Street, LondonSW1E 5JD
Born October 1976
Director
Appointed 03 Aug 2023
Resigned 12 Dec 2024
DAVIS, Magdelene Cornelia
Palace Street, LondonSW1E 5JD
Born October 1976
Director
03 Aug 2023
Resigned 12 Dec 2024
Resigned
MURPHY, Jonathan Charles
ResignedPalace Street, LondonSW1E 5JD
Born September 1960
Director
Appointed 10 May 2022
Resigned 24 Jul 2023
MURPHY, Jonathan Charles
Palace Street, LondonSW1E 5JD
Born September 1960
Director
10 May 2022
Resigned 24 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3i Holdings Plc
ActiveKnightsbridge, LondonSW1X 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
3i Holdings Plc
Knightsbridge, LondonSW1X 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2022