CTD Tiles Holding Limited
- Company number
- 13742424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aurelius Gp Partners Limited (70 companies)
Registered office
Previous names
- Aurelius Jaguar Limited (until 28 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERS, Martin Andrew | Director | 7 Nov 2025 | |
| BECKER, Jan-Christian | Director | 22 Mar 2022 |
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 |
25 Jan 2022 | 25 Jan 2022 |
| Aurelius Equity Opportunities Se & Co. Kgaa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 | 25 Jan 2022 |
| Aur Gp Holdco (Uk) Limited | Significant Influence Or Control | 25 Jan 2022 | 28 Sep 2023 |
| Venus Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £51,768 | - | £181,337 | 2 |
| 31 Mar 2024 | £59,885 | £145,452 | £211,760 | 2 |
| 31 Mar 2023 | £44,622 | - | £225,484 | 2 |
Connections
Owned by
CTD Tiles Holding Limited → Venus Topco Limited → Aurelius Gp Partners Limited
Controls
- Tildist Realisations Limited (12399819)
Directors’ other companies
- RIVERS, Martin Andrew - Director at Aurelius V UK Acquico Twenty Two Limited
- RIVERS, Martin Andrew - Director at Aurelius V UK Acquico Twenty One Limited
- RIVERS, Martin Andrew - Director at Aurelius Crocodile Limited
- RIVERS, Martin Andrew - Director at Admenta UK Limited
- RIVERS, Martin Andrew - Director at Aurelius Fox Limited
- RIVERS, Martin Andrew - Director at Aurelius Elephant Limited
- RIVERS, Martin Andrew - Director at Airline Catering & Retail Invest Latin America Limited
- RIVERS, Martin Andrew - Director at Airline Catering & Retail Invest Asia Pacific Limited
- RIVERS, Martin Andrew - Director at Venus Topco Limited
- RIVERS, Martin Andrew - Director at Aurelius V UK Acquico Twenty Three Limited
Companies at the same address
- Aeo-Uk Limited (15639757)
- Ardent Holdings Limited (09557117)
- Ardent Worldwide Limited (09557832)
- Aurelius Advisors Limited (14177170)
- Aurelius Beta Limited (10676975)
- Aurelius Crocodile Limited (12867781)
- Aurelius Deer Limited (12868639)
- Aurelius Elephant Limited (13017370)
- Aurelius Employee Pool Limited (13167995)
- Aurelius Finance Company Limited (10773394)