Aurelius Marvel One Limited
- Company number
- 13588086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Aurelius Giraffe Limited (until 25 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPOLETANO, Michael Joseph | Director | 26 Jul 2024 | |
| KERR, Ryan David | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Investment Lux One Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 11 Feb 2022 |
| Aurelius Marvel Holding Limited | Ownership Of Shares 75 To 100 Percent | 14 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Aurelius Marvel Two Limited (13587983)
- Barbara Limited (05686279)
Companies at the same address
- Aurelius Marvel Holding Limited (13742439)
- Aurelius Marvel Two Limited (13587983)
- Barbara Limited (05686279)
- Minova International Limited (04373275)