OpenRegistry
Companies House/Cardiff/Company profile

AUREA INVESTMENT MANAGEMENT LTD

Active - Proposal to Strike off
09857646·incorporated 2015-11-05

AUREA INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 5 November 2015 at Companies House (number 09857646; OpenRegistry canonical ID GB-09857646-aurea-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-05
Registered Address
PO Box 4385, 09857646 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

Search directors of AUREA INVESTMENT MANAGEMENT LTD

Shareholders

Look up shareholders of AUREA INVESTMENT MANAGEMENT LTD

Financials

Check financials of AUREA INVESTMENT MANAGEMENT LTD

Filings

Check filing history of AUREA INVESTMENT MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-02-08. Next confirmation statement due 2025-02-22.

Persons with significant control

AUREA INVESTMENT MANAGEMENT LTD has 1 person with significant control on file:

  • Melt Fidelity Fund Inc (Florida, United States reg. P20000020423). Notified 2021-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Top Delight Ltd (England reg. 10968642). Notified 2018-02-08. Ceased 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Fabio Pastore born 1971 resident in England, Italian national. Notified 2016-07-01. Ceased 2018-02-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09857646.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.