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AUREA INVESTMENT MANAGEMENT LTD Active

Real Estate Investment Trusts


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Financial statements of AUREA INVESTMENT MANAGEMENT LTD

According to AUREA INVESTMENT MANAGEMENT LTD latest financial report submitted on 2023-11-30, the company has a Cash of £8M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

AUREA INVESTMENT MANAGEMENT LTD Business Credit Report

A Business Credit Report for AUREA INVESTMENT MANAGEMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AUREA INVESTMENT MANAGEMENT LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AUREA INVESTMENT MANAGEMENT LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AUREA INVESTMENT MANAGEMENT LTD Directors and key executives

AUREA INVESTMENT MANAGEMENT LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at AUREA INVESTMENT MANAGEMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Fabio Pastore Director
-
- GB
Manuel Alvarez Director
-
- GB
Carlos Rodriguez Director
-
- GB
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB

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AUREA INVESTMENT MANAGEMENT LTD Ownership and Group Structure


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AUREA INVESTMENT MANAGEMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at AUREA INVESTMENT MANAGEMENT LTD. One of of major shareholders of AUREA INVESTMENT MANAGEMENT LTD is MELT FIDELITY FUND INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and BANDENIA OPPORTUNITIES FUND INC, which owns 20000 ORDINARY shares, with a total value of 20,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and BANDENIA BANQUEROS PRIVADOS INC, which owns 80000 ORDINARY shares, with a total value of 80,000 GBP.


Name Quantity Share Type Value
MELT FIDELITY FUND INC
5300000 ORDINARY 5300000 GBP
BANDENIA OPPORTUNITIES FUND INC
20000 ORDINARY 20000 GBP
BANDENIA BANCA PRIVADA INC
2600000 ORDINARY 2600000 GBP
BANDENIA BANQUEROS PRIVADOS INC
80000 ORDINARY 80000 GBP

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AUREA INVESTMENT MANAGEMENT LTD competitors:

Top 5 similar companies of AUREA INVESTMENT MANAGEMENT LTD are SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, GSA CAPITAL SERVICES LIMITED, MARATHON ASSET MANAGEMENT (SERVICES) LIMITED, CAMBRIDGE ASSOCIATES LIMITED. View and export all the competitor list of AUREA INVESTMENT MANAGEMENT LTD by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED


Revenue
58,037,102.0
Age
39 years
Employees
93
Industry
View Financial Services
Website
View https://mara***********

CAMBRIDGE ASSOCIATES LIMITED


Revenue
67,691,000.0
Age
18 years
Employees
190
Industry
View Financial Services
Website
View https://cambridge***************

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Frequently Asked Questions regarding AUREA INVESTMENT MANAGEMENT LTD


Where is AUREA INVESTMENT MANAGEMENT LTD registered office?

AUREA INVESTMENT MANAGEMENT LTD is located at 09857646 - Companies House Default Address, United Kingdom.

How many people work at AUREA INVESTMENT MANAGEMENT LTD?

According to the latest account statement, there are currently 6 of employees working for AUREA INVESTMENT MANAGEMENT LTD.

What is the Business Credit Score of AUREA INVESTMENT MANAGEMENT LTD and how reliable is the company?

In order to check the business credit score of AUREA INVESTMENT MANAGEMENT LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AUREA INVESTMENT MANAGEMENT LTD pay their invoices on time?

By requesting a Business Credit Report for AUREA INVESTMENT MANAGEMENT LTD, you will be able to gain more insights about the AUREA INVESTMENT MANAGEMENT LTD payment trends.

Who is the Ultimate Parent of the AUREA INVESTMENT MANAGEMENT LTD?

Information about the ultimate beneficial ownership BBP BANDE******* of AUREA INVESTMENT MANAGEMENT LTD is available when you order a business credit report.

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