Introduction
Watch Company
A
AURELIUS IV UK ACQUICO SIX LIMITED
AURELIUS IV UK ACQUICO SIX 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 SIX LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14272755
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,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
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
Sept 25
Accounts With Accounts Type Group
2
Funding
1
Officers
1
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aurelius Iv Uk Acquico Five Limited
Active6th Floor, 33 Glasshouse Street, London, W1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 April 2023
Aurelius Iv Uk Acquico Five Limited
6th Floor, 33 Glasshouse Street, London, W1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 April 2023
Active
Aur Gp Holdco (Uk) Limited
CeasedGlasshouse Street, London, W1B 5DG
Nature of Control
Significant influence or control
Notified 2 August 2022
Ceased 19 April 2023
Aur Gp Holdco (Uk) Limited
Glasshouse Street, London, W1B 5DG
Significant influence or control
2 August 2022
Ceased 19 April 2023
Ceased
Filing History
19
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
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 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
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 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