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AURA NEWCASTLE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2006-12-20
Legal form
ltd
Activity
71129
Registered office
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

AURA NEWCASTLE LIMITED is a ltd registered in GB, incorporated 2006-12-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AURA HOLDINGS (NEWCASTLE) LIMITEDbeneficial owner 100%→AURA NEWCASTLE LIMITED
  2. 1AURA HOLDINGS (NEWCASTLE) LIMITEDbeneficial owner 87.5%→AURA NEWCASTLE LIMITED
  3. 2PPDI ASSETCO LIMITEDbeneficial owner→AURA HOLDINGS (NEWCASTLE) LIMITED
  4. 2AURA DC LIMITEDbeneficial owner 50%→AURA HOLDINGS (NEWCASTLE) LIMITED
  5. 2PPDI ASSETCO LIMITEDbeneficial owner→AURA HOLDINGS (NEWCASTLE) LIMITED
  6. 2ELGIN BSF LIMITEDbeneficial owner 37.5%→AURA HOLDINGS (NEWCASTLE) LIMITED
  7. 2Aura Dc Limitedbeneficial owner 37.5%→AURA HOLDINGS (NEWCASTLE) LIMITED
  8. 3ELGIN INFRASTRUCTURE LIMITEDbeneficial owner 87.5%→ELGIN BSF LIMITED
  9. 3PPDI ASSETCO LIMITEDbeneficial owner 100%→AURA DC LIMITED
  10. 3PPDI ASSETCO LIMITEDbeneficial owner 87.5%→AURA DC LIMITED
  11. 3PPDI FINANCE LIMITEDbeneficial owner 100%→PPDI ASSETCO LIMITED
  12. 3PPDI FINANCE LIMITEDbeneficial owner 87.5%→PPDI ASSETCO LIMITED
  13. 4PPDI HOLDINGS LIMITEDbeneficial owner 100%→PPDI FINANCE LIMITED
  14. 4PPDI HOLDINGS LIMITEDbeneficial owner 87.5%→PPDI FINANCE LIMITED
  15. 4EDNASTON PROJECT INVESTMENTS LIMITEDbeneficial owner 50%→ELGIN INFRASTRUCTURE LIMITED
  16. 4COBALT PROJECT INVESTMENTS LIMITEDbeneficial owner 75%→ELGIN INFRASTRUCTURE LIMITED
  17. 43i Infrastructure Plcbeneficial owner 37.5%→ELGIN INFRASTRUCTURE LIMITED
  18. 4COBALT PROJECT INVESTMENTS LIMITEDbeneficial owner 62.5%→ELGIN INFRASTRUCTURE LIMITED
  19. 4EDNASTON PROJECT INVESTMENTS LIMITEDbeneficial owner 37.5%→ELGIN INFRASTRUCTURE LIMITED
  20. 5BAKEWELL PROJECT INVESTMENTS LIMITEDbeneficial owner 50%→EDNASTON PROJECT INVESTMENTS LIMITED
  21. 5CURBAR PROJECT INVESTMENTS LIMITEDbeneficial owner 50%→EDNASTON PROJECT INVESTMENTS LIMITED
  22. 5BAKEWELL PROJECT INVESTMENTS LIMITEDbeneficial owner 37.5%→EDNASTON PROJECT INVESTMENTS LIMITED
  23. 5CURBAR PROJECT INVESTMENTS LIMITEDbeneficial owner 37.5%→EDNASTON PROJECT INVESTMENTS LIMITED
  24. 5DENBY PROJECT INVESTMENTS LIMITEDbeneficial owner 37.5%→EDNASTON PROJECT INVESTMENTS LIMITED
  25. 5DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner 100%→COBALT PROJECT INVESTMENTS LIMITED
  26. 5DALMORE CAPITAL (PARA 1) LIMITEDbeneficial owner 87.5%→COBALT PROJECT INVESTMENTS LIMITED
  27. 5DALMORE CAPITAL 6 GP LIMITEDbeneficial owner 100%→PPDI HOLDINGS LIMITED
  28. 5DALMORE CAPITAL 6 GP LIMITEDbeneficial owner 87.5%→PPDI HOLDINGS LIMITED
  29. 6DALMORE CAPITAL 50 GENERAL PARTNER LLPbeneficial owner 87.5%→BAKEWELL PROJECT INVESTMENTS LIMITED
  30. 6IOWA DEBTCO LIMITEDbeneficial owner 100%→DALMORE CAPITAL (PARA 1) LIMITED
  31. 6DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner 100%→DALMORE CAPITAL (PARA 1) LIMITED
  32. 6IOWA DEBTCO LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (PARA 1) LIMITED
  33. 6DALMORE CAPITAL (ISSUER 1) LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL (PARA 1) LIMITED
  34. 6DALMORE CAPITAL 51 GENERAL PARTNER LLPbeneficial owner 87.5%→DENBY PROJECT INVESTMENTS LIMITED
  35. 6DALMORE CAPITAL 50 GENERAL PARTNER LLPbeneficial owner 87.5%→CURBAR PROJECT INVESTMENTS LIMITED
  36. 6DALMORE CAPITAL 63 GENERAL PARTNER LLPbeneficial owner 87.5%→CURBAR PROJECT INVESTMENTS LIMITED
  37. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 6 GP LIMITED
  38. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE CAPITAL 6 GP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
06034396
Status
active
Type
ltd
Incorporated
2006-12-20
Registered office
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SIC
71129
Officers · 6 active
  • UNW COMPANY SECRETARY LIMITED
    corporate secretary · appt 2019-07-08
  • GORDON, John Stephen
    director · British · appt 2015-11-30
  • HARTLEY, Jennifer Sarah
    director · British · appt 2024-11-08
  • HOLT, Robert Duncan
    director · British · appt 2019-02-13
  • HONEYMAN, David
    director · British · appt 2026-02-24
  • MCGHEE, Steven John
    director · British · appt 2023-06-30
  • FENWICK, Joy(resigned)
    secretary · appt 2019-07-08
  • PEARSON, Kevin John(resigned)
    secretary · appt 2013-06-26
  • WALKER, Robert Peter(resigned)
    secretary · British · appt 2006-12-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-12-20
  • CASHIN, Benjamin Matthew(resigned)
    director · British · appt 2008-07-15
  • CLAPP, Andrew(resigned)
    director · British · appt 2014-04-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.