AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
Company details
- Registered name
- AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
- Company number
- 07033345
- Registered office
- ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2024 | Corporate-secretary resigned | INFRASTRUCTURE MANAGERS LIMITED | — |
| 01/04/2024 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 24/10/2023 | Director appointed | — | DAVIES, Howard Robert |
| 30/06/2023 | Director resigned | JOHNSTONE, Peter Kenneth | — |
| 30/06/2023 | Director appointed | — | MCGHEE, Steven John |
| 23/03/2023 | Director resigned | THIRWELL, Kirsty Jane, Dr | — |
| 03/03/2021 | Director resigned | MCDONAGH, John | — |
| 18/07/2019 | Secretary resigned | PEARSON, Kevin John | — |
| 18/07/2019 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 06/07/2018 | Director resigned | CLAPP, Andrew David | — |
| 06/04/2016 | Person with significant control added | — | Aura Holdings (Newcastle) Limited |
| 30/11/2015 | Director resigned | LUSCOMBE, David Richard Vernon | — |
| 30/11/2015 | Director appointed | — | GORDON, John Stephen |
| 27/11/2015 | Director appointed | — | MCDONAGH, John |
| 20/10/2015 | Director resigned | WOTHERSPOON, Robert John William | — |
| 20/10/2015 | Director appointed | — | JOHNSTONE, Peter Kenneth |
| 17/04/2015 | Director resigned | FORDYCE, Alan Peter | — |
| 16/04/2014 | Director resigned | SHAH, Sinesh Ramesh | — |
| 16/04/2014 | Director appointed | — | CLAPP, Andrew David |
| 26/06/2013 | Secretary resigned | WALKER, Robert Peter | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD (07033345)
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD is a private limited company incorporated on 29 September 2009 and registered in the United Kingdom under company number 07033345. Its registered office is at ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Aura Holdings (Newcastle) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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