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AUREA INVESTMENT MANAGEMENT LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of AUREA INVESTMENT MANAGEMENT LTD

According to AUREA INVESTMENT MANAGEMENT LTD latest financial report submitted on 2024-11-30, the company has a Cash of £530,000.00, Net-Worth of £530,000.00. Compared with the previous year, the company reported a Cash decrease of -1409.43%, which is an equivalent of 7.5 million. At the same time, the Net-Worth went down by -1409.43%, or by 7.5 million.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


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 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles 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 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 and BANDENIA OPPORTUNITIES FUND INC, which owns 20000 ORDINARY shares, with a total value of 20,000 GBP.


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

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AUREA INVESTMENT MANAGEMENT LTD competitors:

Top 5 similar companies of AUREA INVESTMENT MANAGEMENT LTD are ALLIANCE WITAN PLC, CALEDONIA INVESTMENTS PLC, IP GROUP PLC, TIME FINANCE PLC, RIT CAPITAL PARTNERS PLC. View and export all the competitor list of AUREA INVESTMENT MANAGEMENT LTD by upgrading your account here.


ALLIANCE WITAN PLC


Revenue
69,591,000.0
Age
138 years
Employees
54
Industry
View Real Estate Investment Trusts
Website
View http://www.allia***************

CALEDONIA INVESTMENTS PLC


Revenue
233,800,000.0
Age
98 years
Employees
84
Industry
View Real Estate Investment Trusts
Website
View Not available

IP GROUP PLC


Revenue
90,600,000.0
Age
25 years
Employees
69
Industry
View Real Estate Investment Trusts
Website
View https://www.ip*************

TIME FINANCE PLC


Revenue
37,094,000.0
Age
20 years
Employees
142
Industry
View Financial Services
Website
View http://timef***********

RIT CAPITAL PARTNERS PLC


Revenue
500,600,000.0
Age
39 years
Employees
61
Industry
View Real Estate Investment Trusts
Website
View http://www.r**********

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AUREA INVESTMENT MANAGEMENT LTD news & activities:


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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 1 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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