Company Information for

AURA FINANCE TOPCO LIMITED

Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW,

Company Registration Number

07096208

Private Limited Company

Active

About Aura Finance Topco Ltd

AURA FINANCE TOPCO LIMITED was founded on 2009-12-05 and has its registered office in Watford. The organisation's status is listed as "Active". Aura Finance Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AURA FINANCE TOPCO LIMITED
Legal Registered Office
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
Other companies in W1G
Previous Names
JANUARY LOAN SERVICES LIMITED
23/05/2019
DE FACTO 1736 LIMITED
24/03/2010

Filing Information

Company Number07096208
Date formed2009-12-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-12-05
Filing return next due2024-12-19
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-23 03:32:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Danny Stephen Waters Company Secretary 2010-03-24
Emily Henrietta Gestetner Director DIRECTOR 2014-03-27 UNITED KINGDOM
Harry Leon Landy Director DIRECTOR 2010-03-24 UNITED KINGDOM
Danny Stephen Waters Director NONE 2010-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alistair Campbell Director 2013-06-07 2017-02-06
Michael Wallace Burt Director 2010-06-08 2013-05-03
Hamish Jonathan Burt Director 2010-06-08 2010-10-26
Travers Smith Secretaries Limited Company Secretary 2009-12-05 2010-03-24
Ruth Bracken Director 2009-12-05 2010-03-24
Travers Smith Limited Director 2009-12-05 2010-03-24
Travers Smith Secretaries Limited Director 2009-12-05 2010-03-24

Related Directorships for Emily Henrietta Gestetner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE MIDCO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner ENRA DEVELOPMENT BOND CO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner ENRA GP LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner GALENE TOPCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE MIDCO 3 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE MIDCO 2 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE BIDCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-26 Active
Emily Henrietta Gestetner GALENE MIDCO 1 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner WEST ONE BRIDGING LIMITEDDirector 2016-08-09 CURRENT 2010-11-08 Active
Emily Henrietta Gestetner WEST ONE CAPITAL LIMITEDDirector 2015-09-24 CURRENT 2014-02-06 Active
Emily Henrietta Gestetner WEST ONE SECURED LOANS LIMITEDDirector 2015-05-28 CURRENT 2015-02-05 Active
Emily Henrietta Gestetner WEST ONE SECURED LOANS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 2015-03-27 Active
Emily Henrietta Gestetner WEST ONE GROUP HOLDINGS LIMITEDDirector 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
Emily Henrietta Gestetner WEST ONE LOAN LIMITEDDirector 2014-08-08 CURRENT 2005-03-08 Active
Emily Henrietta Gestetner ENRA SPECIALIST FINANCE LIMITEDDirector 2014-03-27 CURRENT 2013-11-13 Active
Emily Henrietta Gestetner ARIA FINANCE LIMITEDDirector 2014-03-27 CURRENT 2002-05-16 Active
Emily Henrietta Gestetner AURA FINANCE LIMITEDDirector 2014-03-27 CURRENT 2012-12-11 Active
Emily Henrietta Gestetner AURA FINANCE (HOLDCO) LIMITEDDirector 2014-03-27 CURRENT 2014-02-11 Active
Emily Henrietta Gestetner NEWINCCO 1270 LIMITEDDirector 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off

Related Directorships for Harry Leon Landy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry Leon Landy ARIA FINANCE LIMITEDDirector 2014-02-17 CURRENT 2002-05-16 Active
Harry Leon Landy AURA FINANCE (HOLDCO) LIMITEDDirector 2014-02-17 CURRENT 2014-02-11 Active
Harry Leon Landy ENRA SPECIALIST FINANCE LIMITEDDirector 2013-12-09 CURRENT 2013-11-13 Active
Harry Leon Landy NEWINCCO 1270 LIMITEDDirector 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

Related Directorships for Danny Stephen Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Stephen Waters AURA FINANCE LIMITEDDirector 2012-12-11 CURRENT 2012-12-11 Active