# Aura (Newcastle) Holding Company Phase 2 Ltd

## Details

- **Company number:** [07033345](https://find-and-update.company-information.service.gov.uk/company/07033345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2009
- **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | corporate-secretary | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aura Holdings (Newcastle) Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Aura (Newcastle) Holding Company Phase 2 Ltd → [Aura Holdings (Newcastle) Limited](/company/06034462) → [Aura Dc Limited](/company/09652007) → [Ppdi Assetco Limited](/company/08827532) → [Ppdi Finance Limited](/company/08827508) → [Ppdi Holdings Limited](/company/08794414)



## Controls

- [Aura (Newcastle) Project Company Phase 2 Ltd](/company/07033324) (07033324)



## Directors' other companies

- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [PFI Custodial (Holdings) Limited](/company/08223593)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [IIC Northampton Subdebt Limited](/company/05934612)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Bhiorain Hydro Ltd](/company/11085920)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Developments No.10 Limited](/company/10221059)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Environments For Learning Sandwell Pfi Holdco One Limited](/company/06938325)



## Registered address

654 companies are registered at this address - likely a registration agent.