The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cebrat, Andrzej
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (28 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Tristan Howard Nagler
    Born in March 1976
    Individual (28 offsprings)
    Person with significant control
    2021-01-26 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Julian Raffael Markus
    Born in October 2004
    Individual
    Person with significant control
    2021-01-26 ~ 2022-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    2-4, Rue Du Château D'eau, 3364, Leudelange, Luxembourg
    Corporate
    Person with significant control
    2022-01-25 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AURELIUS GP PARTNERS LIMITED

Previous name
AUR GP HOLDCO (UK) LIMITED - 2024-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,226 GBP2023-12-31
10,226 GBP2022-12-31
Creditors
Current
10,126 GBP2023-12-31
10,126 GBP2022-12-31
Net Current Assets/Liabilities
-10,126 GBP2023-12-31
-10,126 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,226 GBP2022-12-31
Investments in Group Undertakings
10,226 GBP2023-12-31
10,226 GBP2022-12-31
Amounts owed to group undertakings
Current
5,063 GBP2023-12-31
5,063 GBP2022-12-31
Other Creditors
Current
5,063 GBP2023-12-31
5,063 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • AURELIUS GP PARTNERS LIMITED
    Info
    AUR GP HOLDCO (UK) LIMITED - 2024-12-17
    Registered number 13160232
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • AURELIUS GP PARTNERS LIMITED
    S
    Registered number 13160232
    6th Floor, 33 Glasshouse Street, London, W1B 5DG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • AUR GP HOLDCO (UK) LIMITED
    S
    Registered number 13160232
    33, Glasshouse Street, London, England, W1B 5DG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    600,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,561 GBP2022-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 13 - Has significant influence or control → OE
  • 4
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-08-03 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-07-31
    Person with significant control
    2022-06-16 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,782 GBP2023-11-30
    Person with significant control
    2023-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 8
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Has significant influence or control → OE
  • 9
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,834 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 8 - Has significant influence or control → OE
  • 11
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    AURELIUS KANGAROO LIMITED - 2022-02-16
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    CIF 9 - Has significant influence or control → OE
  • 13
    AURELIUS IV UK ACQUICO FOUR LIMITED - 2023-11-01
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-10-12 ~ now
    CIF 11 - Has significant influence or control → OE
  • 14
    AURELIUS IV UK ACQUICO TEN LIMITED - 2023-09-26
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
Ceased 5
  • 1
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,797 GBP2023-11-30
    Person with significant control
    2023-04-06 ~ 2023-10-31
    CIF 18 - Has significant influence or control → OE
  • 2
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-08-03 ~ 2023-04-19
    CIF 6 - Has significant influence or control → OE
  • 3
    AURELIUS JAGUAR LIMITED - 2022-03-28
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,946 GBP2023-03-31
    Person with significant control
    2022-01-25 ~ 2023-09-28
    CIF 10 - Has significant influence or control → OE
  • 4
    AURELIUS IV UK ACQUICO FOUR LIMITED - 2023-11-01
    3rd Floor 33 Glasshouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-24
    CIF 12 - Has significant influence or control → OE
  • 5
    AURELIUS IV UK ACQUICO NINE LIMITED - 2024-01-19
    6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2023-04-06 ~ 2024-01-19
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.