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AZTEC REAL ESTATE INVESTMENTS LIMITED
Active
03074818 · incorporated 1995-06-27
AZTEC REAL ESTATE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 27 June 1995 at Companies House (number 03074818; OpenRegistry canonical ID GB-03074818-aztec-real-estate-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 297 active companies registered in 3 Dorset Rise, London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-06-27 . Next confirmation statement due 2026-07-11 .
Persons with significant control AZTEC REAL ESTATE INVESTMENTS LIMITED has 3 persons with significant control on file:
Ms Carolina Welsch Vernis born 1975 resident in Spain, Spanish national. Notified 2021-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Donald Welsch Vernis born 1979 resident in Spain, Spanish national. Notified 2021-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Ms Ana Welsch Vernis born 1983 resident in Spain, Spanish national. Notified 2021-12-15. Owns 25–50% of shares Holds 25–50% of voting rights 2 historical PSC records have ceased:
Mr Donald Welsch born 1945 resident in Spain, Spanish national. Notified 2016-04-06. Ceased 2021-11-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Ana Vernis Domenech born 1948 resident in Spain, Spanish national. Notified 2021-11-11. Ceased 2021-12-15. Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in 3 Dorset Rise:
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