NB AURORA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NB AURORA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NB AURORA HOLDINGS LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11977397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NB AURORA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL BOYD Sep 1973 British Director 2023-09-11 CURRENT
STEFANO BONTEMPELLI Aug 1970 Italian Director 2019-05-03 UNTIL 2023-11-06 RESIGNED
JAMES CHARLES FRAZER HARVEY Jun 1970 British Director 2019-05-03 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neuberger Berman Europe Holdings Ii Llc 2020-04-23 Wilmington   Delaware Significant influence or control as firm
Neuberger Berman Europe Limited 2019-05-03 - 2020-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NB RENAISSANCE FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
DYAL UK LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WASSELL BARN FARM LTD PETWORTH ENGLAND Active DORMANT 01500 - Mixed farming

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TTT MONEYCORP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BMT GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
BMT UK LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
BMT PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHENIERE MARKETING LTD LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
NJC NORTH WEST LIMITED LONDON UNITED KINGDOM Active SMALL 80100 - Private security activities
HIMALAYA SHIPPING MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
CHENIERE MARKETING INTERNATIONAL LLP LONDON ENGLAND Active GROUP None Supplied