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Yes, upgrade to LiteAUBREY INVESTMENTS LIMITED
15 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
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AUBREY INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 October 1981
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 12 Sep 2025. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Joanne Carol Seth-Smith | Director | ||
| Ms Louise Ann Cleary | Director | ||
| Mr Julian Francis Daly | Director | ||
| Ms Judith Christine Anne Bassnett | Company Secretary | ||
| Lord Matthew Alan Oakeshott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
120
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| N.m. Rothschild & Sons Limited (As Security Agent) | SATISFIED | |||
| N. M. Rothschild & Sons Limited | SATISFIED | |||
| N.m. Rothschild & Sons Limited | SATISFIED | |||
| N M Rothschild & Sons Limited | SATISFIED | |||
| N M Rothschild & Sons Limited | SATISFIED | |||
| N M Rothschild & Sons Limited (As Security Agent) | SATISFIED | |||
| N M Rothschild & Sons Limited As Security Agent | SATISFIED | |||
| Langley Park Commercial Limited | SATISFIED | |||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| The Deed Of Release & Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To, Inter Alia, A Trust Deed Dated 31 October 1985 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 September 2001 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 September 2001 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 13 September 2001 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited ("trustees") | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Made Between The Company And Prudential Assurance Company Limited Supplemental To, Inter Alia, A Trust Deed Dated 31st October1985 (The "principal Deed") | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution (Supplemental To A Trust Deed Dated 31 October1985) | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Made Between The Company And Prudential Assurance Company Limited Supplemental To, Inter Alia, A Trust Deed Dated 31st October1985 (The "principal Deed") | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution (Supplemental To A Trust Deed Dated 31 October1985) ("the Principal Deed") | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 December 1996 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 December 1996 And | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 25th June 1996 | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Appointment And Retirement | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | L D C Trustees Limited (Formerly Eagle Star Trust Company Limited) | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montage & Co Limited | SATISFIED | ||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Standard Chartered Bank | SATISFIED | |||
| Standard Security Presented For Registration In Scotland On 31/10/88 | Standard Chartered Bank | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 31/10/88 | Eagle Star Trust Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 9/11/88 | Eagle Star Trust Company Limited | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standars Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Fixed Charge | Samuel Montagu & Co | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Royal Bank Of Scotland. | SATISFIED | ||
| Legal Charge Supplemental To A Trust Deed D/d 31 10 85 | Eagle Star Trust Company Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Eagle Star Trust Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Standard Chartered Bank. | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Samuel Montagu & Co. Limited | SATISFIED | ||
| Deed | Eagle Star Trust Company Limited | SATISFIED | ||
| Charge | Samuel Montagu & Co. Limited. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Floating Charge | Samuel Montagu & Co. Limited. | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited. | SATISFIED | ||
| Standard Security | Samuel Montagu & Co. Ltd. | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited. | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited. | SATISFIED | ||
| Standard Security | Eagle Star Trust Company Limited. | SATISFIED | ||
| Standard Security | Eagle Star Trust Company Limited | SATISFIED | ||
| Trust Deed | Eagle Star Trust Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85. | Standard Chartered Bank | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85 | Samuel Montagu & Co Limited. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85 | Samuel Montagu & Co Ltd. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 30/8/85 | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Charted Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chargered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Ltd | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Ltd | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Ltd | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Legal Charge | Samuel Montagu & Co Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,413,556.00 | £674,711.00 | £9,155,901.00 | £1,497,932.00 | £814,397.00 |
| Net Worth | £19,192,358.00 | £18,490,305.00 | £17,919,132.00 | £19,272,415.00 | £16,970,328.00 |
| Total Current Liabilities | £1,217,993.00 | £1,037,502.00 | £1,108,144.00 | £665,830.00 | £642,368.00 |
| Total Current Assets | £6,741,654.00 | £11,691,538.00 | £11,168,518.00 | £1,571,199.00 | £967,260.00 |
Frequently Asked Questions about AUBREY INVESTMENTS LIMITED
Detailed answers about AUBREY INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.
When was AUBREY INVESTMENTS LIMITED founded?
AUBREY INVESTMENTS LIMITED was officially incorporated on 30 October 1981 and is registered under company number 01594705. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AUBREY INVESTMENTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AUBREY INVESTMENTS LIMITED?
AUBREY INVESTMENTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AUBREY INVESTMENTS LIMITED do?
AUBREY INVESTMENTS LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AUBREY INVESTMENTS LIMITED's registered address?
The registered office address of AUBREY INVESTMENTS LIMITED is 15, Queen Annes Gate, London, Westminster, SW1H 9BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is AUBREY INVESTMENTS LIMITED financially stable?
Based on the latest accounts up to 12 Sep 2025, AUBREY INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.