Auchtergaven Investments
Company Profile
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Large EnterpriseAuchtergaven Investments
12367805•Private Unlimited With Share Capital
Premier Suite,, 100 Hatton Garden, London, EC1N8NX
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Incorporated
17/12/2019
Company Age
6 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Auchtergaven Investments (12367805) is a private unlimited with share capital incorporated on 17/12/2019 (6 years old) and registered in london, EC1N8NX. The company operates under SIC code 74990 - non-trading company.
Private Unlimited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 17/12/2019
EC1N8NX
Financial Overview
Total Assets
£47.69M
Liabilities
£278.9K
Net Assets
£47.41M
Cash
£2.9K
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
17
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Incorporation Company
Category:Incorporation
Date:17-12-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date23/08/2024
Latest Accounts31/03/2024
Trading Addresses
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A2EW
Premier Suite,, 100 Hatton Garden, London, Ec1N 8Nx, EC1N8NXRegistered
Related Companies
9
Contact
Premier Suite,, 100 Hatton Garden, London, EC1N8NX