Elixir 1 Investment Limited
- Company number
- 16560835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Aura Portfolio Holdings Limited (until 10 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASSIM-LAKHA, Zahra | Director | 25 Sep 2025 | |
| CASTELLAN, Guilherme | Director | 3 Jul 2025 | |
| O'KEEFFE, Michael Anthony | Director | 3 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony O'Keeffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2025 | 11 Sep 2025 |
| Guilherme Castellan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2025 | 11 Sep 2025 |
| Chalhoub Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2025 | 25 Sep 2025 |
| Mr Raji Patrick Chalhoub | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Sep 2025 | |
| Aura Portfolio Holdings Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2025 |
Connections
Directors’ other companies
- CASTELLAN, Guilherme - Llp-Designated-Member at Aura Portfolio Holdings LLP
- O'KEEFFE, Michael Anthony - Llp-Designated-Member at Aura Portfolio Holdings LLP
Companies at the same address
- 1903 Limited (13596401)
- Agplus Diagnostics Ltd (06994240)
- Agplus Holdings Limited (09600243)
- Aura Portfolio Holdings LLP (OC457370)
- Avocet 66 Limited (10810125)
- Bar Gourmet UK Limited (10202193)
- Baron & Grant Investment Management Limited (12161169)
- Bibco Limited (09477155)
- Black Shell Management Limited (07560262)
- Blacklane Havn Rentco Ltd (16324089)