Introduction
Watch Company
A
AURELIUS IV UK ACQUICO FIVE LIMITED
AURELIUS IV UK ACQUICO FIVE LIMITED is an active company incorporated on 2 August 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 IV UK ACQUICO FIVE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14272752
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Confirmation
Submitted
Dated 1 August 2025 (7 months)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (5 months remaining)
Accounts
Submitted
Dated 1 August 2025 (7 months)
Due by 15 August 2026 (5 months remaining)
Address
33 Glasshouse Street 3rd Floor London, W1B 5DG,
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Jun 24
Accounts With Accounts Type Dormant
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Accounts Filed
Jan 26
Accounts With Accounts Type Group
2
Funding
1
Officers
0
Ownership
2
Accounts
Officers
2
Name
Role
Appointed
Status
CRYER, Martyn Christopher
ActiveDirector
Appointed 2 August 2022
CRYER, Martyn Christopher
Director
2 August 2022
Active
MAERZ, Thomas Johannes
ActiveDirector
Appointed 20 August 2024
MAERZ, Thomas Johannes
Director
20 August 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aur Gp Holdco (Uk) Limited
ActiveGlasshouse Street, London, W1B 5DG
Nature of Control
Significant influence or control
Notified 2 August 2022
Aur Gp Holdco (Uk) Limited
Glasshouse Street, London, W1B 5DG
Significant influence or control
2 August 2022
Active
Filing History
17
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2024
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2023
30 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2022
30 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 October 2022