Introduction
Watch Company
P
PROJECT AURORA HOLDCO 2 LIMITED
PROJECT AURORA HOLDCO 2 LIMITED is an active company incorporated on 25 June 2025 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.. PROJECT AURORA HOLDCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16542096
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 25 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAKARAKIS, Sophia Angeliki
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
Appointed 25 Jun 2025
KAKARAKIS, Sophia Angeliki
280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
25 Jun 2025
Active
KWOK DREWSEN, Christopher
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
Appointed 25 Jun 2025
KWOK DREWSEN, Christopher
280 Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
25 Jun 2025
Active
WEISENBECK, Joshua
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
Appointed 25 Jun 2025
WEISENBECK, Joshua
280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
25 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Project Aurora Holdco 1 Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
15
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025