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Vi Aura Limited (No: 08608175)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Status: Dissolved

Incorporated: 07-Dec-2013

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 26-Jul-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: HENRIETTE HOLM MØRCH ( DOB: Jan-1969   From: Jun-2017  )

Current Director: VANESSA O'CONNELL ( DOB: Jul-1983   From: Sep-2018  )

Current Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965   From: Nov-2015  )

Current Director: BENJAMIN WESTWOOD ( DOB: Oct-1981   From: Mar-2019  )

Resigned Director: WOLFGANG STEFAN BISCHOFF (   From: Jul-2013   To: Feb-2015  )

Resigned Director: WOLFGANG STEFAN BISCHOFF ( DOB: Jun-1963   From: Jul-2013   To: Feb-2015  )

Resigned Director: RICHARD CHARLES BOWYER ( DOB: Apr-1970   From: Jul-2013   To: Feb-2015  )

Resigned Director: BRENT CHESHIRE ( DOB: Mar-1955   From: Nov-2015   To: Jun-2017  )

Resigned Director: DARREN JOHN HAWKES (   From: Nov-2015   To: Feb-2018  )

Resigned Director: ANDY KINSELLA ( DOB: May-1963   From: Jul-2013   To: Feb-2015  )

Resigned Director: JOHAN HEE LINDHARDT (   From: Sep-2018   To: Jan-2019  )

Resigned Director: MARTIN NEUBERT (   From: Nov-2014   To: Nov-2015  )

Resigned Director: PER ALVA HJELMSTED PEDERSEN (   From: Jul-2013   To: Nov-2015  )

Resigned Director: LARS THAANING PEDERSEN ( DOB: May-1972   From: Jul-2013   To: Nov-2014  )

Resigned Director: CAMERON EWEN SMITH (   From: Apr-2014   To: Feb-2015  )

Resigned Director: FINTAN MICHAEL WHELAN ( DOB: Sep-1957   From: Jul-2013   To: Apr-2014  )

Resigned Secretary: ANDREW JOHN BOWN (   From: Jun-2014   To: Feb-2015  )

Resigned Secretary: JOERN HARDE (   From: Jul-2013   To: Jun-2014  )

Persons of Significant Control:

Heron Wind Limited, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Hornsea 1 Limited, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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