Introduction
Watch Company
A
AURELIUS GAMMA 3 LIMITED
AURELIUS GAMMA 3 LIMITED is an active company incorporated on 15 December 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.. AURELIUS GAMMA 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15353319
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
GAMMA 3 HOLDING LIMITED
From: 15 December 2023To: 21 February 2024
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: 29 December 2023To: 3 June 2025
33 6th Floor 33 Glasshouse Street London W1B 5DG W1B 5DG England
From: 29 December 2023To: 29 December 2023
71-75 Shelton Street London WC2H 9JQ England
From: 15 December 2023To: 29 December 2023
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 15 December 2023To: 15 December 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NAGLER, Tristan Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1976
Director
Appointed 29 Dec 2023
NAGLER, Tristan Howard
Glasshouse Street, LondonW1B 5DG
Born March 1976
Director
29 Dec 2023
Active
SCHMEHL, Christian, Dr
Resigned6th Floor 33 Glasshouse Street, London W1b 5dgW1B 5DG
Born June 1978
Director
Appointed 15 Dec 2023
Resigned 29 Dec 2023
SCHMEHL, Christian, Dr
6th Floor 33 Glasshouse Street, London W1b 5dgW1B 5DG
Born June 1978
Director
15 Dec 2023
Resigned 29 Dec 2023
Resigned
Filing History
12
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
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
29 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2023
29 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023