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AURELIUS LION FOUR LIMITED

Active
13742390·incorporated 2021-11-15

AURELIUS LION FOUR LIMITED is an active UK private limited company, incorporated on 15 November 2021 at Companies House (number 13742390; OpenRegistry canonical ID GB-13742390-aurelius-lion-four-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-15
Registered Address
33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

AURELIUS LION FOUR LIMITED has 1 person with significant control on file:

  • Aurelius Impala Holding Limited (England reg. 13966710). Notified 2022-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-11-15. Ceased 2022-03-10.

Previous names

AURELIUS LION FOUR LIMITED has previously traded as:

  • TABLET FINANCE HOLDINGS LIMITED (until 2025-03-11)
  • AURELIUS IMPALA LIMITED (until 2022-04-14)

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