Aura Re Holdings Limited
- Company number
- 16093448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2024
- Nature of business
- Development of building projects
Activities of construction holding companies - Corporate group
- PF Bidco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Craig | Secretary | 27 Oct 2026 | |
| PLATT, Jenny Victoria | Director | 19 Nov 2025 | |
| SANGHERA, Sanjevan Singh | Director | 30 Apr 2025 | |
| LEAF, Mark | Director | 20 Dec 2024 | |
| HWANG, Anna | Director | 20 Dec 2024 | |
| MAWSON, David | Director | 21 Nov 2024 | 2 Apr 2026 |
| WALLWORK, Paul Antony Hewitt | Director | 20 Dec 2024 | 19 Nov 2025 |
| BULL, Nicholas Frank | Director | 21 Nov 2024 | 30 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aura Real Estate Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Aura Re Holdings Limited → Aura Real Estate Investments Limited → Placefirst Limited → PF Bidco Limited
Controls
- Chingford Road Spv Limited (16394040)
- Radial Park Spv Propco Ltd (16060242)
Directors’ other companies
- HWANG, Anna - Director at Aura Real Estate Investments Limited
- HWANG, Anna - Director at Lower Callerton Newcastle Spv Limited
- HWANG, Anna - Director at Radial Park Spv Propco Ltd
- HWANG, Anna - Director at Radial Park Spv Opco Limited
- HWANG, Anna - Director at Harlow Vale Manco Limited
- HWANG, Anna - Director at Sandy Lane Coventry Spv Limited
- HWANG, Anna - Director at South Marston Spv Limited
- LEAF, Mark - Director at Radial Park Spv Propco Ltd
- LEAF, Mark - Director at Radial Park Spv Opco Limited
- LEAF, Mark - Director at Beverley South Developments Limited
Companies at the same address
- Barton Quarter Horwich Spv Limited (16891614)
- Barton Quarter Investment Co Limited (17072226)
- Benwell Lane Newcastle Spv Limited (11938083)
- Bestwood Nottingham Spv Limited (16860903)
- Bold Street New Spv Limited (12357804)
- Carr Street Spv Limited (10167213)
- Castleward Derby Spv Limited (16168097)
- Castleward Derby Spv Opco Limited (16378021)
- Central Street Investment Co Limited (16597282)
- Central Street Spv Limited (11430059)