Introduction
Watch Company
A
AURELIUS IV UK ACQUICO FOURTEEN LIMITED
AURELIUS IV UK ACQUICO FOURTEEN LIMITED is an active company incorporated on 16 April 2024 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 FOURTEEN LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15650538
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 16 April 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
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
6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom
From: 16 April 2024To: 3 June 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIVERS, Martin Andrew
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1961
Director
Appointed 07 Nov 2025
RIVERS, Martin Andrew
Glasshouse Street, LondonW1B 5DG
Born May 1961
Director
07 Nov 2025
Active
ALLDREAD, Doreen
ResignedGlasshouse Street, LondonW1B 5DG
Born August 1984
Director
Appointed 16 Apr 2024
Resigned 07 Nov 2025
ALLDREAD, Doreen
Glasshouse Street, LondonW1B 5DG
Born August 1984
Director
16 Apr 2024
Resigned 07 Nov 2025
Resigned
MAERZ, Thomas Johannes
ResignedGlasshouse Street, LondonW1B 5DG
Born November 1984
Director
Appointed 16 Jan 2026
Resigned 02 Feb 2026
MAERZ, Thomas Johannes
Glasshouse Street, LondonW1B 5DG
Born November 1984
Director
16 Jan 2026
Resigned 02 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Aurelius Iv Uk Acquico Twelve Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
3rd Floor, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 28 Feb 2025
Ceased 04 Sept 2025
Aurelius Gp Partners Limited
3rd Floor, LondonW1B 5DG
Significant influence or control
28 Feb 2025
Ceased 04 Sept 2025
Ceased
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Ceased 28 Feb 2025
Aurelius Iv Uk Acquico Thirteen Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Ceased 28 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
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
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024