Introduction
Watch Company
A
AURALIS GROUP LIMITED
AURALIS GROUP LIMITED is an active company incorporated on 7 October 2025 with the registered office located in Tewkesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURALIS GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16769133
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 7 October 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
TCP (ELLEN) TOPCO LIMITED
From: 7 October 2025To: 28 January 2026
Address
Unit 15 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury, GL20 8DN,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, David
ActiveSevern Drive, TewkesburyGL20 8DN
Born August 1972
Director
Appointed 07 Oct 2025
BUTLER, David
Severn Drive, TewkesburyGL20 8DN
Born August 1972
Director
07 Oct 2025
Active
EASTHAM, Natalie Jane
ActiveTewkesbury Business Park, TewkesburyGL20 8DN
Born August 1973
Director
Appointed 21 Oct 2025
EASTHAM, Natalie Jane
Tewkesbury Business Park, TewkesburyGL20 8DN
Born August 1973
Director
21 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Floor 2, Trafalgar Court, St Peter PortGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2025
Tc Ellen Investments Lp Acting Through Its General Partner Tcp General Partner Limited
Floor 2, Trafalgar Court, St Peter PortGY1 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2025
Active
Mr David Butler
ActiveSevern Drive, TewkesburyGL20 8DN
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Mr David Butler
Severn Drive, TewkesburyGL20 8DN
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
28 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2026
28 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2025
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025