AUBREY CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | AUBREY CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299239 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUBREY CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AUBREY CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 10 Coates Crescent EH3 7AL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUBREY CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 767 LIMITED | Mar 20, 2006 | Mar 20, 2006 |
What are the latest accounts for AUBREY CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for AUBREY CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | No |
What are the latest filings for AUBREY CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Maximillian Gumpel on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Sharon Frances Bentley Hamlyn as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Felix Jean Michel Marie Ghislain Berghmans as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olivier Daniel Luc Marie Corneille De Vinck as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh EH2 4DF | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Ladislao Ignacio Larraín Vergara as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Fernando Larraín Cruzat as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 18, 2024
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a medium company made up to Oct 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mrs Lesley Jane Inglis on Sep 29, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Iain Russell Hay as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 26 pages | AA | ||||||||||||||
Who are the officers of AUBREY CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGHMANS, Felix Jean Michel Marie Ghislain | Director | Coates Crescent EH3 7AL Edinburgh 10 | England | Belgian | Fund Manager | 325673410001 | ||||
| BREWIS, Robert Oswald | Director | Coates Crescent EH3 7AL Edinburgh 10 | Scotland | British | Fund Manager | 142223880001 | ||||
| DALRYMPLE, Andrew | Director | Coates Crescent EH3 7AL Edinburgh 10 | United Kingdom | British | Fund Manager | 97309430001 | ||||
| EWART, John David | Director | Coates Crescent EH3 7AL Edinburgh 10 | Scotland | British | Fund Manager | 276415110001 | ||||
| GUMPEL, Jonathan Maximillian | Director | Coates Crescent EH3 7AL Edinburgh 10 | England | British | Fund Manager | 277246370002 | ||||
| HAY, Iain Russell | Director | Coates Crescent EH3 7AL Edinburgh 10 | Scotland | British | Company Director | 294019770001 | ||||
| INGLIS, Lesley Jane | Director | Coates Crescent EH3 7AL Edinburgh 10 | Scotland | British | General Manager | 276490330002 | ||||
| LARRAÍN CRUZAT, Fernando | Director | Third Floor, Las Condes Santiago Av. El Bosque Norte 0177 Chile | Chile | Chilean | Business Administrator | 320744590001 | ||||
| LARRAÍN VERGARA, Ladislao Ignacio | Director | Piso 15 Las Condes, Santiago Isidora Goyenechea 2800 Región Metropolitana Chile | Chile | Chilean | Business Administrator | 320746140001 | ||||
| MARTYROSSIAN, John Mark | Director | Coates Crescent EH3 7AL Edinburgh 10 | United Kingdom | British | Director | 65035560001 | ||||
| WARD, Andrew Hugh | Director | Coates Crescent EH3 7AL Edinburgh 10 | Scotland | British | Director | 254537470001 | ||||
| MCCORKELL, Barry Michael | Secretary | Coates Crescent EH3 7AL Edinburgh 10 United Kingdom | Irish, | 39544080001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BLAIR, Ivan Joseph | Director | Stafford Street EH3 7BD Edinburgh 22 Uk | Uk | British | Director | 27192460002 | ||||
| BURGESS, Mark | Director | Margaret Street NSW 2000 Sydney 50 New South Wales Australia | Australia | Australian | Managing Director | 158077530001 | ||||
| DE VINCK, Olivier Daniel Luc Marie Corneille | Director | Rue Eugene Ruppert Luxembourgh City 12 L-2453 Luxembourg | Luxembourg | Belgian | Company Director | 242853050001 | ||||
| DOBSON, Gavin Richard | Director | Logie House Logie DD8 5PN Kirriemuir | Scotland | British | Fund Manager | 113124830001 | ||||
| HAMLYN, Sharon Frances Bentley | Director | Coates Crescent EH3 7AL Edinburgh 10 United Kingdom | British | Director | 118221680001 | |||||
| MCCORKELL, Barry Michael | Director | Coates Crescent EH3 7AL Edinburgh 10 | United Kingdom | Irish, | Investment Manager | 39544080001 | ||||
| MILNE, Simon James | Director | Stafford Street EH3 7BD Edinburgh 22 | British | Fund Manager | 138446090001 | |||||
| SULLIVAN, Robert | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | Australia | Australian | Director | 164077570001 | ||||
| THORNTON, Lynne Ann | Director | Stafford Street EH3 7BD Edinburgh 22 | Australia | British | Investment Manager | 118161250003 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of AUBREY CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Dalrymple | Apr 06, 2016 | Coates Crescent EH3 7AL Edinburgh 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0