Global Airline Catering & Retail Invest Limited
- Company number
- 14270126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aurelius Gp Partners Limited (70 companies)
Registered office
Previous names
- Aurelius Iv UK Acquico Four Limited (until 1 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERS, Martin Andrew | Director | 26 Jun 2026 | |
| HALSALL, John James Herbert | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Iv Uk Acquico Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 | 28 Feb 2023 |
| Aur Gp Holdco (Uk) Limited | Significant Influence Or Control | 28 Feb 2023 | 24 Apr 2023 |
| Aurelius Iv Uk Acquico Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2023 | 12 Oct 2023 |
| Aur Gp Holdco (Uk) Limited | Significant Influence Or Control | 12 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Global Airline Catering & Retail Invest Limited → Aurelius Gp Partners Limited
Controls
- Airline Catering & Retail Invest Asia Pacific Limited (14645370)
- Airline Catering & Retail Invest Brazil Limited (14645381)
- Airline Catering & Retail Invest Europe Africa Limited (14645271)
- Airline Catering & Retail Invest Europe Limited (16621443)
- Airline Catering & Retail Invest Latin America Limited (14645373)
- Onboard Retail Ltd (16931114)
Directors’ other companies
- HALSALL, John James Herbert - Director at Lumentis Holdco Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Latin America Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Asia Pacific Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Europe Africa Limited
- HALSALL, John James Herbert - Director at Lumentis Top Acquico Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Brazil Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Europe Limited
- HALSALL, John James Herbert - Director at Lumentis Midco Limited
- HALSALL, John James Herbert - Director at Onboard Retail Ltd
- HALSALL, John James Herbert - Director at Lumentis Acquico Limited
Companies at the same address
- Airline Catering & Retail Invest Asia Pacific Limited (14645370)
- Airline Catering & Retail Invest Brazil Limited (14645381)
- Airline Catering & Retail Invest Europe Africa Limited (14645271)
- Airline Catering & Retail Invest Latin America Limited (14645373)
- Aurelius V UK Acquico Twenty One Limited (17228826)
- Aurelius V UK Acquico Twenty Three Limited (17228814)
- Aurelius V UK Acquico Twenty Two Limited (17228806)
- BCA Pension Trust Limited (10715687)
- Filtrona Filters Limited (00259345)
- Filtrona Group Holdings Limited (13794391)