AURELIUS PHI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF

Company number 10283904
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address 7 VIGO STREET, LONDON, ENGLAND, W1S 3HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 730,001 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 730,001 ; Termination of appointment of Tristan Howard Nagler as a director on 13 March 2017. The most likely internet sites of AURELIUS PHI LIMITED are www.aureliusphi.co.uk, and www.aurelius-phi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Aurelius Phi Limited is a Private Limited Company. The company registration number is 10283904. Aurelius Phi Limited has been working since 18 July 2016. The present status of the company is Active. The registered address of Aurelius Phi Limited is 7 Vigo Street London England W1s 3hf. . BLUMENTHAL, Eric Marie Karl Rene is a Director of the company. Director NAGLER, Tristan Howard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLUMENTHAL, Eric Marie Karl Rene
Appointed Date: 21 February 2017
57 years old

Resigned Directors

Director
NAGLER, Tristan Howard
Resigned: 13 March 2017
Appointed Date: 18 July 2016
49 years old

Persons With Significant Control

Aurelius Equity Opportunities Se & Co Kgaa
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

AURELIUS PHI LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 730,001

30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 730,001

13 Mar 2017
Termination of appointment of Tristan Howard Nagler as a director on 13 March 2017
10 Mar 2017
Registration of charge 102839040001, created on 1 March 2017
21 Feb 2017
Appointment of Mr Eric Marie Karl Rene Blumenthal as a director on 21 February 2017
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AURELIUS PHI LIMITED Charges

1 March 2017
Charge code 1028 3904 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…