Introduction
Watch Company
A
AURÉA GROUP HOLDING LIMITED
AURÉA GROUP HOLDING LIMITED is an active company incorporated on 8 April 2024 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. AURÉA GROUP HOLDING LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15625871
LTD Company
Age
1 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
Period: 8 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
From: 8 April 2024To: 8 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JATANIA, Mitesh
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1965
Director
Appointed 08 Apr 2024
JATANIA, Mitesh
86-90 Paul Street, LondonEC2A 4NE
Born February 1965
Director
08 Apr 2024
Active
RAPHAEL, Paul Michel
Active86-90 Paul Street, LondonEC2A 4NE
Born June 1963
Director
Appointed 08 Apr 2024
RAPHAEL, Paul Michel
86-90 Paul Street, LondonEC2A 4NE
Born June 1963
Director
08 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mitesh Jatania
Active86-90 Paul Street, LondonEC2A 4NE
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mr Mitesh Jatania
86-90 Paul Street, LondonEC2A 4NE
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Mr Paul Michel Raphael
Active86-90 Paul Street, LondonEC2A 4NE
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2024
Mr Paul Michel Raphael
86-90 Paul Street, LondonEC2A 4NE
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025