Aubrey Investments Limited

01594705

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 QUEEN ANNE'S GATE, LONDON, SW1H 9BU

Incorporated 30/10/1981

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Lord Matthew Alan Oakeshott

director · Since 10/07/1985

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 15 other boards

Judith Christine Anne Bassnett

secretary · Since 13/10/1987

BRITISH

Also on 4 other boards

Mr Julian Francis Daly

director · Since 23/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 27 other boards

Ms Louise Ann Cleary

director · Since 11/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Joanne Carol Seth-Smith

director · Since 23/03/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Lord Matthew Alan Oakeshott

25–50% shares

25–50% votes

British · England · Age 79

15, Queen Anne's Gate, London, SW1H 9BU

Notified 06/04/2016

Professor Philippa Oakeshott

25–50% shares

25–50% votes

British · England · Age 75

15, Queen Anne's Gate, London, SW1H 9BU

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 19/01/2024Registered 24/01/2024Satisfied 04/02/2026

Charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 20/07/2022Registered 04/08/2022Satisfied 16/01/2023

Charge

satisfied

N. M. ROTHSCHILD & SONS LIMITED

Created 28/07/2022Registered 04/08/2022Satisfied 16/01/2023

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/07/2022Registered 01/08/2022Satisfied 16/01/2023

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/07/2022Registered 25/07/2022Satisfied 04/02/2026

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 08/07/2020Registered 08/07/2020Satisfied 08/05/2024

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT

Created 10/05/2018Registered 16/05/2018Satisfied 04/02/2026

Charge

satisfied

LANGLEY PARK COMMERCIAL LIMITED

Created 12/12/2016Registered 19/12/2016Satisfied 31/05/2018

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 16/06/2005Registered 24/06/2005Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/11/2004Registered 10/11/2004Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/03/2002Registered 14/03/2002Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 28/08/2001Registered 19/09/2001Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 28/08/2001Registered 19/09/2001Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 28/08/2001Registered 19/09/2001Satisfied 29/05/2004

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED ("TRUSTEES")

Created 16/11/2000Registered 30/11/2000Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/11/1999Registered 17/11/1999Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/09/1999Registered 16/09/1999Satisfied 04/12/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 06/05/1999Registered 12/05/1999Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/03/1999Registered 01/04/1999Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/03/1998Registered 30/03/1998Satisfied 20/01/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 18/11/1997Registered 02/12/1997Satisfied 06/11/2003

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 25/03/1997Registered 11/04/1997Satisfied 04/12/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 14/03/1997Registered 26/03/1997Satisfied 23/03/2002

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/12/1996Registered 08/01/1997Satisfied 04/12/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 16/12/1996Registered 04/01/1997Satisfied 29/05/2004

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 16/01/1996Registered 04/01/1997Satisfied 29/05/2004

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 18/06/1996Registered 11/07/1996Satisfied 04/12/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/06/1996Registered 10/07/1996Satisfied 04/12/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 18/11/1994Registered 26/11/1994Satisfied 20/03/1997

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/12/1993Registered 28/01/1994Satisfied 04/12/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 22/01/1993Registered 05/02/1993Satisfied 20/01/2007

charge

satisfied

L D C TRUSTEES LIMITED (FORMERLY EAGLE STAR TRUST COMPANY LIMITED)

Created 10/01/1991Registered 14/01/1991Satisfied 04/12/2000

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 26/09/1990Registered 16/10/1990Satisfied 06/11/2003

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 22/09/1989Registered 19/10/1989Satisfied 04/12/2000

charge

satisfied

STANDARD CHARTERED BANK

Created 22/09/1989Registered 27/09/1989Satisfied 16/09/1992

charge

satisfied

STANDARD CHARTERED BANK

Created 22/09/1989Registered 27/09/1989Satisfied 16/09/1992

charge

satisfied

SAMUEL MONTAGE & CO LIMITED

Created 20/03/1989Registered 23/03/1989Satisfied 16/03/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1989Registered 23/02/1989Satisfied 05/12/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 31/10/1988Registered 17/11/1988Satisfied 22/11/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 09/11/1988Registered 17/11/1988Satisfied 22/11/1990

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 31/10/1988Registered 11/11/1988Satisfied 20/01/2007

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 09/11/1988Registered 11/11/1988Satisfied 20/01/2007

charge

satisfied

Registered 02/11/1988Satisfied 20/01/2007

charge

satisfied

STANDARD CHARTERED BANK

Created 17/10/1988Registered 26/10/1988Satisfied 13/05/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 17/10/1988Registered 26/10/1988Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 17/10/1988Registered 26/10/1988Satisfied 13/05/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 17/10/1988Registered 26/10/1988Satisfied 02/05/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 17/10/1988Registered 26/10/1988Satisfied 13/05/1991

charge

satisfied

STANDARS CHARTERED BANK

Created 17/10/1988Registered 26/10/1988Satisfied 16/03/1990

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 04/10/1988Registered 13/10/1988Satisfied 04/12/2000

charge

satisfied

STANDARD CHARTERED BANK

Created 04/10/1988Registered 07/10/1988Satisfied 02/05/1991

charge

satisfied

SAMUEL MONTAGU & CO LTD

Created 28/08/1985Registered 30/08/1988Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 02/06/1988Registered 16/06/1988Satisfied 07/01/1989

charge

satisfied

SAMUEL MONTAGU & CO

Created 17/03/1988Registered 01/04/1988Satisfied 07/01/1989

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 15/02/1988Registered 01/03/1988Satisfied 20/03/1997

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 16/02/1988Registered 25/02/1988Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 16/02/1988Registered 19/02/1988Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 16/02/1988Registered 19/02/1988Satisfied 02/05/1991

charge

satisfied

STANDARD CHARTERED BANK.

Created 16/02/1988Registered 19/02/1988Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 15/02/1988Registered 18/02/1988Satisfied 07/01/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND.

Created 21/01/1988Registered 05/02/1988Satisfied 16/03/1990

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 05/01/1988Registered 18/01/1988Satisfied 04/12/2000

charge

satisfied

STANDARD CHARTERED BANK

Created 05/01/1988Registered 07/01/1988Satisfied 02/05/1991

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 05/11/1987Registered 13/11/1987Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK.

Created 04/11/1987Registered 13/11/1987Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 17/06/1987Registered 24/06/1987Satisfied 16/03/1990

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 30/04/1987Registered 13/05/1987Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 30/04/1987Registered 02/05/1987Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED.

Created 30/04/1987Registered 02/05/1987Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 01/04/1987Registered 11/04/1987Satisfied 18/12/1992

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 01/04/1987Registered 11/04/1987Satisfied 18/12/1992

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED.

Created 08/08/1986Registered 19/08/1986Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED.

Created 08/08/1986Registered 19/08/1986Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO. LTD.

Created 06/05/1986Registered 13/05/1986Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 30/04/1986Registered 09/05/1986Satisfied 07/01/1989

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 30/04/1986Registered 09/05/1986Satisfied 07/01/1989

charge

satisfied

SAMUEL MONTAGU & CO LIMITED.

Created 27/03/1986Registered 01/04/1986Satisfied 07/01/1989

charge

satisfied

SAMUEL MONTAGU & CO LIMITED.

Created 25/03/1986Registered 27/03/1986Satisfied 26/04/1988

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED.

Created 08/11/1985Registered 20/11/1985Satisfied 25/09/1992

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 08/11/1985Registered 20/11/1985Satisfied 16/03/1990

charge

satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 31/10/1985Registered 05/11/1985Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 12/09/1985Registered 12/09/1985Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 03/09/1985Registered 03/09/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LTD.

Created 03/09/1985Registered 03/09/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED.

Created 03/09/1985Registered 03/09/1985Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 02/05/1991

charge

satisfied

STANDARD CHARGERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LTD

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 16/03/1990

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1985

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 24/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 16/09/1992

charge

satisfied

SAMUEL MONTAGU & CO

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 16/03/1990

charge

satisfied

SAMUEL MONTAGU & CO LTD

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 21/05/1991

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 24/06/1988

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1985Satisfied 26/04/1988

charge

satisfied

STANDARD CHARTERED BANK

Created 28/08/1985Registered 30/08/1982Satisfied 26/04/1988