AUREA INVESTMENT MANAGEMENT LTD
15 MAIDEN LANE, 3-FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 09857646
- Last Updated: 01 Mar 2024
Company Profile
AUREA INVESTMENT MANAGEMENT LTD was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in LONDON. AUREA INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 9 years and 5 days.
| Name | AUREA INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 09857646 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE, 3-FLOOR COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Melt Fidelity Fund Inc Brickell Ave, Suite 925, 33131 |
Dates: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Top Delight Ltd Katherine Road, E7 8LT |
Dates: Thursday, February 8, 2018 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Friday, July 1, 2016 - Thursday, February 8, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUREA INVESTMENT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUREA INVESTMENT MANAGEMENT LTD | 05 Nov 2015 |