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Nom	Aura (Newcastle) Holding Company Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06061686 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BB Shelfco 002 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aura Holdings (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06034462 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Davies, Howard Robert St James' Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 24/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Infrastructure Managers Limited, London, England Status: Active Notified: 18/07/2019 Role: Secretary Nationality: British

Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghee, Steven John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Resolis Limited 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 13181806

GB Infrastructure Managers Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 18/07/2019 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05372427

Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 20/10/2015 Ceased: 30/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 23/01/2007 Ceased: 19/08/2008 Role: Secretary Nationality: British

Wotherspoon, Robert John William Hemel Hempstead Status: Ceased Notified: 23/01/2007 Ceased: 20/10/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Aura (Newcastle) Project Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 06064430 Nature of Control

Ownership of shares - 75% or more