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AURORA UK HOLDCO PRIVATE LIMITED

Active
14670248·incorporated 2023-02-17

AURORA UK HOLDCO PRIVATE LIMITED is an active UK private limited company, incorporated on 17 February 2023 at Companies House (number 14670248; OpenRegistry canonical ID GB-14670248-aurora-uk-holdco-private-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-17
Registered Address
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AURORA UK HOLDCO PRIVATE LIMITED has 2 persons with significant control on file:

  • Klp Norfund Investments As (Norway reg. 999 548 636). Notified 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Norfund (Norway reg. 879554802). Notified 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% 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 2023-02-17. Ceased 2024-03-14.

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