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Companies/15245581

Aurelia UK Feederco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-22 · No cessation recorded

Source record 180386104
SA
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-30 · No cessation recorded

Source record 174630606
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2023-11-03

Source record 174630460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 3 historical
JS
Jan Frederik SchusterCurrent director
Appointed 2025-03-03 · 1 yr · Director
FB
Felix BraunCurrent director
Appointed 2024-12-20 · 1 yr · Director
+2 others
DP
Dipan PatelCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+1 other
SP
Saleh PanahiCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+1 other
SD
Stefan DziarskiCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
JD
John DoranCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+1 other
CC
Christopher CaulkinCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+4 others
Appointed 2023-10-30 · 2 yrs
+398 others
AW
Alexander WalshCurrent director
Appointed 2023-10-30 · 2 yrs · Company Director
+19 others
LA
Lionel AssantCurrent director
Appointed 2023-10-30 · 2 yrs · Company Director
+10 others
Show 3 historical appointments
GG
Gabriel Gill AndrewsResigned director
Resigned 2024-05-29 · Company Director
DP
Dipan PatelResigned director
Resigned 2023-10-30 · Partner

Board profile

People with appointments
10
Directors assessed
9
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active