Introduction
Watch Company
A
AURORA UK TOPCO LIMITED
AURORA UK TOPCO LIMITED is an active company incorporated on 16 March 2023 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.. AURORA UK TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14734864
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 15 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
1-2 Castle Lane London, SW1E 6DR,
Previous Addresses
5 Howick Place London SW1P 1WG United Kingdom
From: 16 March 2023To: 3 October 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Keith
Active5 Howick Place, LondonSW1P 1WG
Born November 1952
Director
Appointed 26 Jul 2024
JONES, Keith
5 Howick Place, LondonSW1P 1WG
Born November 1952
Director
26 Jul 2024
Active
OXLEY, Martin
ActiveCastle Lane, LondonSW1E 6DR
Born January 1970
Director
Appointed 28 Jun 2023
OXLEY, Martin
Castle Lane, LondonSW1E 6DR
Born January 1970
Director
28 Jun 2023
Active
STANTON-GLEAVES, Robin James
ActiveHigh Street, West MallingME19 6QR
Born February 1968
Director
Appointed 26 Jul 2024
STANTON-GLEAVES, Robin James
High Street, West MallingME19 6QR
Born February 1968
Director
26 Jul 2024
Active
BATCHELOR, Lance Henry Lowe
ResignedCastle Lane, LondonSW1E 6DR
Born January 1964
Director
Appointed 28 Jun 2023
Resigned 30 Sept 2024
BATCHELOR, Lance Henry Lowe
Castle Lane, LondonSW1E 6DR
Born January 1964
Director
28 Jun 2023
Resigned 30 Sept 2024
Resigned
MCKAY, Anthony Frank
ResignedLondonSW1P 1WG
Born April 1980
Director
Appointed 16 Mar 2023
Resigned 28 Jun 2023
MCKAY, Anthony Frank
LondonSW1P 1WG
Born April 1980
Director
16 Mar 2023
Resigned 28 Jun 2023
Resigned
MOFFITT, Andrew James
ResignedCastle Lane, LondonSW1E 6DR
Born November 1964
Director
Appointed 28 Jun 2023
Resigned 30 Apr 2025
MOFFITT, Andrew James
Castle Lane, LondonSW1E 6DR
Born November 1964
Director
28 Jun 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Tower Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2023
Legal & General Capital Investments Limited
Great Tower Street, LondonEC2R 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 June 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 July 2023