AVENTICUM REAL ESTATE LTD
CREDIT SUISSE ASSET MANAGEMENT LIMITED, ONE CABOT SQUARE, LONDON E14 4QJ- Active
- Private Limited Company
- Company No. 08804092
- Last Updated: 01 Mar 2024
Company Profile
AVENTICUM REAL ESTATE LTD was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in LONDON. AVENTICUM REAL ESTATE LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | AVENTICUM REAL ESTATE LTD |
|---|---|
| Company number | 08804092 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREDIT SUISSE ASSET MANAGEMENT LIMITED ONE CABOT SQUARE LONDON E14 4QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubs Group Ag Bahnhofstrasse, 8001 |
Dates: Monday, June 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Credit Suisse Group Ag Paradeplatz |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against AVENTICUM REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVENTICUM REAL ESTATE LTD | 05 Dec 2013 |
| AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD | 27 Apr 2021 |