Introduction
Watch Company
A
AURIGA ROYALTIES LIMITED
AURIGA ROYALTIES LIMITED is an active company incorporated on 17 December 2025 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). AURIGA ROYALTIES LIMITED was registered 0 years ago.(SIC: 08990)
Status
active
Active since N/A years ago
Company No
16916627
LTD Company
Age
N/A Years
Incorporated 17 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2027
Period: 17 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
ECORA ROYALTIES LIMITED
From: 17 December 2025To: 12 January 2026
Address
Kent House 14-17 Market Place London, W1W 8AJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAY, Jason
Active14-17 Market Place, LondonW1W 8AJ
Secretary
Appointed 17 Dec 2025
GRAY, Jason
14-17 Market Place, LondonW1W 8AJ
Secretary
17 Dec 2025
Active
BISHOP LAFLECHE, Marc
Active14-17 Market Place, LondonW1W 8AJ
Born December 1983
Director
Appointed 17 Dec 2025
BISHOP LAFLECHE, Marc
14-17 Market Place, LondonW1W 8AJ
Born December 1983
Director
17 Dec 2025
Active
GRAY, Jason
Active14-17 Market Place, LondonW1W 8AJ
Born November 1980
Director
Appointed 17 Dec 2025
GRAY, Jason
14-17 Market Place, LondonW1W 8AJ
Born November 1980
Director
17 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ecora Royalties Plc
Active14 - 17 Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2025
Ecora Royalties Plc
14 - 17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2025
Active
Filing History
5
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
12 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2025