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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