Introduction
Watch Company
P
PROJECT AURORA MIDCO 2 LIMITED
PROJECT AURORA MIDCO 2 LIMITED is an active company incorporated on 17 July 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 MIDCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16588792
LTD Company
Age
N/A Years
Incorporated 17 July 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: 17 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Feb 26
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 17 Jul 2025
KAKARAKIS, Sophia Angeliki
280 Bishopsgate, LondonEC2M 4RB
Born December 1996
Director
17 Jul 2025
Active
KWOK DREWSEN, Christopher
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
Appointed 17 Jul 2025
KWOK DREWSEN, Christopher
280 Bishopsgate, LondonEC2M 4RB
Born January 1989
Director
17 Jul 2025
Active
WEISENBECK, Joshua
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
Appointed 17 Jul 2025
WEISENBECK, Joshua
280 Bishopsgate, LondonEC2M 4RB
Born February 1982
Director
17 Jul 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 17 Jul 2025
Project Aurora Midco Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Active
Filing History
5
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