AURORIUM HOLDINGS UK LIMITED
AURORIUM HOLDINGS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04947111, and its current status with Companies House is active. The company was incorporated on 29 October 2003 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for AURORIUM HOLDINGS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for AURORIUM HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AURORIUM FOREIGN HOLDINGS LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AURORIUM FOREIGN HOLDINGS LLC | 100% | Companies House |
Officers
4
Four officers are currently on record for AURORIUM HOLDINGS UK LIMITED, filed with Companies House. Albert Vandenbergh (appointed 2021-06-04), Steven Tattum (appointed 2022-06-16) and Fernanda Beraldi (appointed 2023-09-29) all serve as Director; Prima Secretary Limited (appointed 2009-07-14) serves as Company Secretary.
The register reports 24 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AURORIUM HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AURORIUM HOLDINGS UK LIMITED sits 1 level below its ultimate parent, Aurorium Foreign Holdings LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AURORIUM HOLDINGS UK LIMITED is Aurorium Foreign Holdings LLC, holding 100% as filed in AURORIUM HOLDINGS UK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Aurorium Foreign Holdings LLC
United States
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Frequently Asked Questions
Who owns AURORIUM HOLDINGS UK LIMITED?
One shareholder is currently on record for AURORIUM HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURORIUM FOREIGN HOLDINGS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AURORIUM HOLDINGS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AURORIUM HOLDINGS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AURORIUM HOLDINGS UK LIMITED have on record?
1 shareholder is shown on record for AURORIUM HOLDINGS UK LIMITED.
What is AURORIUM HOLDINGS UK LIMITED's company registration number?
AURORIUM HOLDINGS UK LIMITED's registration number is 04947111, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AURORIUM HOLDINGS UK LIMITED still an active company?
AURORIUM HOLDINGS UK LIMITED's status on Companies House is listed as active.
When was AURORIUM HOLDINGS UK LIMITED incorporated?
AURORIUM HOLDINGS UK LIMITED was incorporated on 29 October 2003, according to Companies House.
What is AURORIUM HOLDINGS UK LIMITED's registered address?
The registered address on file for AURORIUM HOLDINGS UK LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is AURORIUM HOLDINGS UK LIMITED registered as?
AURORIUM HOLDINGS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AURORIUM HOLDINGS UK LIMITED?
Four officers are currently on record for AURORIUM HOLDINGS UK LIMITED, filed with Companies House. Albert Vandenbergh (appointed 2021-06-04), Steven Tattum (appointed 2022-06-16) and Fernanda Beraldi (appointed 2023-09-29) all serve as Director; Prima Secretary Limited (appointed 2009-07-14) serves as Company Secretary. Management authority at AURORIUM HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AURORIUM HOLDINGS UK LIMITED have a parent company or subsidiaries?
AURORIUM HOLDINGS UK LIMITED sits 1 level below its ultimate parent, Aurorium Foreign Holdings LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AURORIUM HOLDINGS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AURORIUM HOLDINGS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AURORIUM HOLDINGS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AURORIUM HOLDINGS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.