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Nom

3I Aura GP (2022) Limited

Adresse
16 Palace Street
London
SW1E 5JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14097808 Show on Companies House
Accountsfull

Activité (Code NAF)64205 - Activités des sociétés holding
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Holdings Plc Status: Active Notified: 10/05/2022 Companies House Number: 02591431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    3i Plc, London, United Kingdom Status: Active Notified: 10/05/2022 Role: Secretary
    Calderwood, Clare London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Ian London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1983 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Dunn, Kevin John London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 05/1978 Occupation: Financial Reporting Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Magdelene Cornelia London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 12/12/2024 Date of Birth: 10/1976 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian