Aurelius Marvel Holding Limited
- Company number
- 13742439
- 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 (76 companies)
Registered office
Previous names
- Aurelius Kangaroo Limited (until 16 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWISS, Adam David Radcliffe | Director | 27 Sep 2024 | |
| NAPOLETANO, Michael Joseph | Director | 26 Jul 2024 | |
| KERR, Ryan David | Director | 13 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Gp Partners Limited | Significant Influence Or Control | 14 Feb 2022 | |
| Aurelius Investment Lux One Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2022 | 14 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Aurelius Marvel Holding Limited → Aurelius Gp Partners Limited
Directors’ other companies
- KERR, Ryan David - Director at Aurelius Marvel One Limited
- NAPOLETANO, Michael Joseph - Director at Aurelius Marvel One Limited
Companies at the same address
- Aurelius Marvel One Limited (13588086)
- Aurelius Marvel Two Limited (13587983)
- Barbara Limited (05686279)
- Minova International Limited (04373275)